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[DOCX File]Agency/Agencies:
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The Department of Commerce must ensure that the retention and disposition of public records is in accordance with current, approved records retention schedules. Authority This records retention schedule was approved by the State Records Committee in accordance with RCW 40.14.050 on August 1, 2018.
washington department of financial services

[DOC File]July 2016 Beneficiary Reporting Form and Instructions
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” on each transfer so that our financial department knows what account the funds are intended for. Send a check TOGETHER with the completed report forms to the address below. Make sure to indicate “ 17L Foreclosure Fair ” on the check so that our financial department knows what account the funds are intended for. SENDING THE REPORT
wa dept financial institutions

[DOCX File]Agency/Agencies:
https://info.5y1.org/department-of-financial-institutions-wa_1_ce3e32.html
The Department of Financial Institutions must ensure that the retention and disposition of public records is in accordance with current, approved records retention schedules. Authority This records retention schedule was approved by the State Records Committee in accordance with RCW 40.14.050 on December 5, 2012.
wisconsin department of financial institutions

[DOC File]Washington State Life Settlement Provider application form
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Copy of any registration with either or both the Washington Secretary of State and Washington Department of Financial Institutions. IV. Applicant Agreements Required is an acknowledgement and assent to each of the following items. By initialing each box, the applicant specifically acknowledges: 10.
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[DOCX File]Charitable Gift Annuity Provider Application
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Additionally, annuities are considered as “securities” by the WA Department of Financial Institutions, so illegal issuance is also a violation of securities law. Issuing charitable gift annuities imposes many legal, financial and reporting requirements on your organization. You need to be familiar with Chapter 48.38 RCW (recently revised in ...
washington state department of finance

[DOCX File]I declare under penalty of perjury under the laws of the ...
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a financial institution subject to the jurisdiction of the department of financial institutions and authorized to exercise trust powers, or. a federally chartered financial institution authorized to serve as a guardian of the estate. 8. Relief Requested: I am asking the court to enter:
washington state dept of finance

[DOCX File]STATE OF WASHINGTON
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STATE OF WASHINGTON. DEPARTMENT OF FINANCIAL INSTITUTIONS. division of Consumer Services. P.O. Box 41200 . Olympia, Washington 98504-1200. Telephone (360) 902-8703
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[DOCX File]Washington State Department of Commerce
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Foreclosure Prevention Minute, King 5 (sponsored by the Department of Commerce and the Department of Financial Institutions) The Foreclosure Fairness Program provides homeowner foreclosure assistance by offering free housing counseling, civil legal aid, and foreclosure mediation.
washington state department of financial institutions

[DOC File]Checklist for financial assurance review
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State - Dir. of Financial Institutions Surety bond Dept. of Treasury Circular 570 Insurance State Insurance Commissioner Letter of Credit Fed. or state regulated institution Fed.- Federal Reserve. State - Dir. Of Financial Institutions Date the instrument was last reviewed?
washington department of financial services

[DOC File]Declaration of Activity - Washington State Department of ...
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Department of Financial Institutions. P.O. BOX 41200. Olympia, WA 98504-1200. Additional Offices For additional offices, please use this form as many times as needed. Questions? Contact Us. Phone (360) 902-8703 Toll-Free 1-877 RING DFI (746-4334) Email dcs@dfi.wa.gov. Fax (360) 664-2258. STATE OF WASHINGTON. DEPARTMENT OF FINANCIAL INSTITUTIONS
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Department of financial institutions wa