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Washington State Department of Financial Institutions |

The official website for the Washington State Department of Financial Institutions.

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Washington State Department of Financial Institutions | | dfi.wa.gov Reviews

https://dfi.wa.gov

The official website for the Washington State Department of Financial Institutions.

INTERNAL PAGES

dfi.wa.gov dfi.wa.gov
1

DFI Public Records | Washington State Department of Financial Institutions test

https://dfi.wa.gov/public-records-index

License. Regulate. Promote. Protect. All records maintained by the Washington State Department of Financial Institutions (DFI) are available for inspection unless law specifically exempts them. See: List of Records Exempt from Public Record Requests. Download Public Records Request Form. DFI Public Records Request Form. DFI Public Records Index. Filter by Type of Record. Banks and Credit Unions Call Reports. Articles of Incorporation and Conversion. Alien Bank Branches and Trust Companies Call Reports.

2

Short Sales Guidance

https://dfi.wa.gov/consumers/education/home/short-sales.htm

License. Regulate. Promote. Protect. Recent economic challenges have resulted in a proliferation of short sales and the need for real estate and mortgage professionals to provide competent assistance to property owners considering a short sale. DFI and the Washington State Department of Licensing have issued guidance documents to provide guidance to those professionals who provide short sale services and to address some of the most typical issues related to short sales. Short Sales: Guidance for Licensees.

3

TipTopCash.net - Unlicensed Payday Loans

https://dfi.wa.gov/consumers/alerts/tip-top-cash.htm

License. Regulate. Promote. Protect. TipTopCash.net - Unlicensed Payday Loans. Wednesday, August 26, 2009. The Washington State Department of Financial Institutions is warning consumers to verify the license of any lending professional they are considering doing business with to avoid becoming victims of potential illegal payday loan scams. TipTopCash.net solicits leads using a Web site, tiptopcash.net. How The Potential Scam Works. TipTopCash.net advertises payday loans of up to $1500. It appears the te...

4

Predatory Lending

https://dfi.wa.gov/consumers/predlendwp.htm

Skip to main content. Money Topics A-Z Info by topic. Class Calendar Classes and Events. Local Organizations Local Programs and Help. For Educators Curriculum and Resources. Blog News and Updates. Within three days of filling out a loan application, your mortgage broker or lender must provide you with a written document giving you most of the information you will need to know about the loan. Common Predatory Lending Practices. The lender makes a loan based upon the equity in your home, whether or not you...

5

Franchises

https://dfi.wa.gov/sd/franchise.htm

License. Regulate. Promote. Protect. The offering of franchises in Washington is governed by RCW 19.100. Franchise" is defined in RCW 19.100.010(4). A) An agreement, expressed or implied, oral or written, by which:. I) A person is granted the right to engage in the business of offering, selling, or distributing goods or services under a marketing plan prescribed or suggested in substantial part by the grantor or its affiliate;. Filing requirements are summarized in the Frequently Asked Questions Section.

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LINKS TO THIS WEBSITE

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Links

http://www.simmerfinancial.com/id15.html

Simmer Financial Planning, LLC. NAPFA – The National Association of Personal Financial Advisors. Http:/ www.napfa.org/. Http:/ www.focusonfiduciary.com/. FPA - The Financial Planning Association. Http:/ www.fpanet.org/. DFI - Washington State Department of Financial Institutions. Http:/ www.dfi.wa.gov/. Certified Financial Planner Board of Standards. Http:/ www.cfp.net/learn/. Simmer Financial Planning, LLC. Simmer Financial Planning, LLC. Is a registered investment adviser in the State of Washington.

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Consumer Remittance Disclosures | PNB Web Remittance

https://www.pnbwebremit.com/consumer-remittance-disclosures.aspx

You have the right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at 1(855) 889-7788 or customerservice@pnbrci.com. You can also contact us for a written explanation of your rights. Please be aware that if you provide us with an incorrect account number, you could lose the transfer amount. Nais po naming ipagbigay-alam na kapag hindi tama ang numero ng account na inyong ibinigay sa amin, maaaring mawala ang halaga na inyong ipinadala. Consumer Financial ...

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Professional License Defense Attorneys - Suspensions and Revocations

http://www.rosenberglawgroup.net/professional-license-defense-attorney

CALL US NOW FOR A FREE CONSULTATION. The Administrative Hearing Process. Professionals Regulated by the State of Washington. Washington State Agency Experience. Seth Rosenberg Managing Member. Pamela Ornstil Associate Attorney. Hanni Calhoun Senior Associate. Anne Mjaatvedt Associate Attorney. Our Successful Track Record. 1 The defense of an initial investigation either before or after a statement of charges is issued. Accusations of professional misconduct or other wrong-doing pose a serious threat....

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Directors Mortgage Review - Real Estate Loans in Lake Oswego, OR - BBB Business Review - BBB serving Northwest

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Student Loan Debt: Statistics, Solutions & Crisis Help

https://www.debt.org/students/debt

America's Debt Help Organization. Ways to Manage and Eliminate Your Debt. We can help reduce the amount you owe and lower your monthly payments today! You and Your Debt. FINRA Study Says (Some) Americans’ Financial Health Improving. July 20, 2016. Interest Rates Probably Not Budging in 2016. July 13, 2016. Tips & Tools. How to Get Out of Debt. How Student Loan Debt Adds Up. Get one-on-one assistance from one of our debt relief specialists. Students & Debt. Student Loan Debt Statistics. Types of Student L...

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Tony Mendes | NFC

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Call Today For An Appointment (855) 732-2340. Home We’re Here For You. Home Loans Our Loan Products. Wholesale Private Label Wholesale. Our Company Learn More About NFC. Careers – Currently Hiring. Contact Call Us Today. Call (855) 732-2340 or. Careers – Currently Hiring. Joey Garcia – Hablo Espanol. Antonio Rosales – Hablo Espanol. 2831 G Street Suite 200. Apply Today Online for a No Obligation Home Loan Quote! The Real Estate Report radio show on KDOW since July 2011. Under the California Residential M...

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Helpful Resources | Cascade Lending

http://imsfund.com/helpful-resources

Sub Page 1.1. Sub Page 1.2. Sub Page 2.1. Sub Page 2.2. Sub Page 3.1. You are here: Home. Abides by the highest industry standards we welcome the oversight from the following agencies and consumer protection organizations. They are here listed as a resource for you with a description of areas they can assist you. We have found the FTC most helpful in fixing unfair Collection Practices and their guidelines protect you against permanent errors on your credit report. Contains licensing/registration informat...

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About Us | NFC

http://www.neighborsfinancial.com/our-company

Call Today For An Appointment (855) 732-2340. Home We’re Here For You. Home Loans Our Loan Products. Wholesale Private Label Wholesale. Our Company Learn More About NFC. Careers – Currently Hiring. Contact Call Us Today. Call (855) 732-2340 or. Careers – Currently Hiring. Joey Garcia – Hablo Espanol. Antonio Rosales – Hablo Espanol. 2831 G Street Suite 200. Apply Today Online for a No Obligation Home Loan Quote! NFC has over 25 years. Neighbor’s Financial Corporation firmly believes that communication be...

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