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Compliance

Agent Regulatory Notices

Posting requirements and updates for authorized WDL agents.

Notice examples

Full documents are available in the Agent Training Portal.

  • ✓Required consumer notice and Agent Certificate posting guidance
  • ✓State-specific recordkeeping and reporting notices (e.g., Arizona thresholds)
  • ✓Pre-payment disclosure requirements (Dodd-Frank §1073 / EFTA)
  • ✓Updates to OFAC screening and reporting procedures
  • ✓Annual training and independent review reminders

Agents: log in to the Agent Training Portal for full documents

Agent Training Portal