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Legislation
FiSCWAworks with state policy makers on the legislation and administrative rules that regulate the check cashing and payday loan industry:
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Washington State DFI
All FiSCWA members must be licensed by the State of Washington through the Department of Financial Institutions (DFI). Audits are conducted by the DFI on a biannual basis to ensure compliance with state laws and applicable Federal laws relating to cash transactions.
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Phone: (360) 902-8700 Fax: (360) 586-5068 DFI Web Site: http://www.dfi.wa.gov/ |
