.svg)
Washington State Department of Financial Institutions is an agency of theState of Washington charged with regulating financial institutions including banks, and prevention of financial fraud such asbank fraud,credit card fraud andpayday loan issues. It is authorized byRevised Code of Washington (RCW) Title 43, Chapter 320.
The agency regulates the following types of institutions: under the Division of Credit Unions, credit unions; under the Division of Banks, state-chartered commercial banks,[a] savings banks, savings associations and non-depositary trust companies; under the Division of Consumer Services non-depositary mortgage lenders, servicers and brokers, consumer lenders, and money services businesses; under the Division of Securities, issuers of private placement equity, debt securities, and derivatives products, securities and derivatives broker-dealers, investment advisers, and franchisors.
| International | |
|---|---|
| National | |
 | ThisWashington-related article is astub. You can help Wikipedia byexpanding it. |
