Revised Code of Washington
Chapter 31.04 - Consumer Loan Act.
31.04.300 - Residential mortgage loan servicer—Liquidity, operating reserves, tangible net worth requirements.

RCW 31.04.300
Residential mortgage loan servicer—Liquidity, operating reserves, tangible net worth requirements.

(1) A residential mortgage loan servicer licensee must maintain liquidity, operating reserves, and a tangible net worth in accordance with generally accepted accounting principles as determined by the director. The director may adopt rules to interpret this subsection.
(2) A residential mortgage loan servicer that is a Fannie Mae or Freddie Mac-approved servicer meets the requirements of subsection (1) of this section if the liquidity, operating reserves, and tangible net worth each meet the standards of the government-sponsored enterprise for which they are approved. For loans serviced that would not otherwise be subject to the liquidity, operating reserves, and tangible net worth requirements of Fannie Mae or Freddie Mac, the residential mortgage loan servicer must maintain liquidity, operating reserves, and tangible net worth consistent with the highest standards of the government-sponsored entity or entities for which they are approved.
(3) If a licensee's liquidity, operating reserves, or tangible net worth fall below the amount required under subsection (1) or (2) of this section, the director or the director's designee may initiate an action.

[ 2015 c 229 § 25.]

Structure Revised Code of Washington

Revised Code of Washington

Title 31 - Miscellaneous Loan Agencies

Chapter 31.04 - Consumer Loan Act.

31.04.015 - Definitions.

31.04.025 - Application of chapter.

31.04.027 - Violations of chapter.

31.04.035 - License required—When violation occurs.

31.04.045 - License—Application—Background checks—Fee—Surety bond.

31.04.055 - License—Director's duties.

31.04.065 - License—Information contained.

31.04.075 - Licensee—Place of business.

31.04.085 - Licensee—Assessment—Bond—Time of payment.

31.04.093 - Licensing—Applications—Regulation of licensees—Director's duties and authority—Fines—Orders—Statute of limitations.

31.04.102 - Loans secured, or not secured, by lien on real property—Licensee's obligations—Disclosure of fees and costs to borrower—Time limits.

31.04.105 - Licensee—Powers—Restrictions.

31.04.115 - Open-end loan—Requirements—Restrictions—Options.

31.04.125 - Loan restrictions—Interest calculations.

31.04.135 - Advertisements or promotions.

31.04.143 - Subpoena authority—Application—Contents—Notice—Fees.

31.04.145 - Investigations and examinations—Director's duties and powers—Production of information—Costs.

31.04.155 - Licensee—Recordkeeping—Director's access—Report requirement—Failure to report.

31.04.165 - Director—Broad administrative discretion—Rule making—Actions in superior court.

31.04.168 - Director—Powers under chapter 19.144 RCW.

31.04.175 - Violations—No penalty prescribed—Gross misdemeanor—Good faith exception.

31.04.202 - Application of administrative procedure act.

31.04.205 - Enforcement of chapter—Director's discretion—Hearing—Sanctions—Recovery of costs.

31.04.208 - Application of consumer protection act.

31.04.211 - Application of chapter—2009 c 120.

31.04.221 - Mortgage loan originator—License required—Unique identifier required.

31.04.224 - Licensing exemptions—Residential mortgage loans.

31.04.227 - Mortgage loan origination—Independent contractors.

31.04.231 - Individual loan processor—Licensing exemptions.

31.04.234 - Mortgage loan originator license—Application form and content.

31.04.237 - Use of nationwide mortgage licensing system and registry.

31.04.241 - Mortgage loan originator application—Required submission and use of personal information.

31.04.244 - Mortgage loan originator application—Required information—Fees.

31.04.247 - Issuance of mortgage loan originator license—Necessary findings.

31.04.251 - Mortgage loan originator license—Renewal—Surrender—Rules.

31.04.254 - Mortgage loan originator licensing process—Rules—Interim procedures.

31.04.257 - Mortgage loan originator interim license.

31.04.261 - Mortgage loan originator—Prelicensing education requirements.

31.04.264 - Mortgage loan originator—Testing requirements.

31.04.267 - Mortgage loan originator—Continuing education requirements.

31.04.271 - Mortgage loan originators—System information may be challenged.

31.04.274 - Information provided to nationwide mortgage licensing system and registry—Confidentiality—Restrictions on sharing.

31.04.277 - Consumer loan companies—When reports of condition are required.

31.04.281 - Reports of violation—2009 c 120.

31.04.284 - Mortgage loan originator—Unique identifier—Display.

31.04.290 - Residential mortgage loan servicer—Requirements—Written detailed information.

31.04.293 - Residential mortgage loan modification services—Written disclosure summary—Limitation on fees—Rules.

31.04.297 - Third-party residential mortgage loan modification services providers—Duties—Restrictions.

31.04.300 - Residential mortgage loan servicer—Liquidity, operating reserves, tangible net worth requirements.

31.04.310 - Residential mortgage or student education loan servicer—Appointment of receiver.

31.04.400 - Program for student education loan servicers—Student achievement council's student loan advocate—Costs—Fees.

31.04.405 - Requirements for a student education loan servicer—Borrower request for information—Transfer of service rights—Records—Rules—Director's obligations.

31.04.410 - Student education loan servicer licensee.

31.04.415 - Third-party student education loan modification services—Restrictions—Requirements.

31.04.420 - Subject to student education loan servicer requirements—Exempt from licensing.

31.04.430 - Dog or cat purchase contracts.

31.04.500 - Short title.

31.04.505 - Definitions.

31.04.510 - Requirements of licensee—Minimum capital—Exceptions.

31.04.515 - Loan requirements—Compliance—Rules.

31.04.520 - Right to rescind transaction.

31.04.525 - Preapproval required from department of financial institutions—Application of section—Rules.

31.04.530 - Required notice to prospective borrower about counseling—Form—Contents—Annual disclosure statements—Property appraisals.

31.04.535 - Lender default—Treble damages—Civil remedies.

31.04.540 - Loan advances—Eligibility and benefits under means-tested programs—Subject to federal law.

31.04.901 - Short title.

31.04.902 - Effective dates, implementation—1991 c 208.

31.04.903 - Effective date—2009 c 120.

31.04.904 - Effective date—2010 c 35.

31.04.905 - Application—2018 c 62.

31.04.906 - Short title—2018 c 62.