Check always Cashers and Payday Lenders Examinations.Manager’s Questionnaire

Check always Cashers and Payday Lenders Examinations.Manager’s Questionnaire

Examination information, faqs, and resources for Washington Check Cashers and Payday Lenders.

The Manager’s Questionnaire is provided for the licensee just before a routine assessment. The Manager’s Questionnaire will likely be finished because of the licensee and gone back towards the Department ahead of the assessment.

Typical Examination Findings

  • Failure to post needed disclosures in lobby See: WAC 208-630-580
  • Failure to recognize army borrowers at period of application See: WAC 208-630-470
  • Failure to upgrade apps with every deal See: WAC 208-630-480
  • Failure to present transaction that is adequate See: WAC 208-630-505
  • Failure to own A aml that is adequate program needed See: WAC 208-630-721
  • Failure to own notification that is adequate of taken kind See: Regulation B ECOA
  • Failure to possess A truth that is adequate in contract See: Regulation Z TILA
  • Examination FAQs

    Responses to typical questions regarding examinations carried out by DFI.

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