Mortgage Lending Institutions

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The Washington State Department of Financial Institutions (DFI) regulates and examines a variety of state chartered financial services. The Department also provides education and outreach to protect consumers from financial fraud.

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The shutdown may affect mortgage lenders who need to validate. lenders, mortgage servicers, and other financial institutions working to.

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. savings banks and savings and loan institutions and for enforcement actions. Entities and Individuals Licensed Under NJ Residential Mortgage Lending Act.

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The Arizona Department of Financial Institutions (AZDFI), formerly known as the Arizona State Banking Department, was originally codified in 1922 and enacted into law in 1973. AZDFI is statutorily charged with the licensing, supervision and regulation of state-chartered financial institutions and enterprises ensuring the safety and soundness of.