Chapter 31.45 RCW

CHECK CASHERS AND SELLERS

Sections

HTMLPDF 31.45.010Definitions.
HTMLPDF 31.45.020Application of chapter.
HTMLPDF 31.45.022Privacy or confidentiality of any information or material—Federal or other state's laws.
HTMLPDF 31.45.030License required—Small loan endorsement—Application—Fee—Bond—Deposit in lieu of bond—Director's duties.
HTMLPDF 31.45.040Application for license or small loan endorsement—Financial responsibility—Director's investigation.
HTMLPDF 31.45.043Multistate licensing system—Director's discretion.
HTMLPDF 31.45.045Reports—Nationwide licensing system.
HTMLPDF 31.45.050Investigation or examination fee and annual assessment fee required—Amounts determined by rule—Failure to pay—Notice requirements of licensee.
HTMLPDF 31.45.060Licensee—Schedule of fee and charges—Recordkeeping.
HTMLPDF 31.45.070Licensee—Permissible transactions—Restrictions.
HTMLPDF 31.45.073Making small loans—Endorsement required—Due date—Termination date—Maximum amount—Installment plans—Interest—Fees—Postdated check or draft as security.
HTMLPDF 31.45.077Small loan endorsement—Application—Form—Information—Exemption from disclosure—Fees.
HTMLPDF 31.45.079Making small loans—Agent for a licensee or exempt entity—Federal preemption.
HTMLPDF 31.45.080Trust funds—Deposit requirements—Rules.
HTMLPDF 31.45.082Delinquent small loan—Restrictions on collection by licensee or third party—Definitions.
HTMLPDF 31.45.084Small loan installment plan—Terms—Restrictions.
HTMLPDF 31.45.085Loan application—Required statement—Rules.
HTMLPDF 31.45.086Small loans—Right of rescission.
HTMLPDF 31.45.088Small loans—Disclosure requirements—Advertising—Making loan.
HTMLPDF 31.45.090Report requirements—Disclosure of information—Rules.
HTMLPDF 31.45.093Information system—Access—Required information—Fees—Rules.
HTMLPDF 31.45.100Examination or investigation—Director's authority—Costs.
HTMLPDF 31.45.103Subpoena authority—Application—Contents—Notice—Fees.
HTMLPDF 31.45.105Violations of chapter—Enforceability of transaction.
HTMLPDF 31.45.110Violations or unsound financial practices—Statement of charges—Hearing—Sanctions—Director's authority—Statute of limitations.
HTMLPDF 31.45.120Violations or unsound practices—Temporary cease and desist order—Director's authority.
HTMLPDF 31.45.130Temporary cease and desist order—Licensee's application for injunction.
HTMLPDF 31.45.140Violation of temporary cease and desist order—Director's application for injunction.
HTMLPDF 31.45.150Licensee's failure to perform obligations—Director's duty.
HTMLPDF 31.45.160Director's possession of property and business—Appointment of receiver.
HTMLPDF 31.45.180Violation—Misdemeanor.
HTMLPDF 31.45.190Violation—Consumer protection act—Remedies.
HTMLPDF 31.45.200Director—Broad administrative discretion.
HTMLPDF 31.45.210Military borrowers—Licensee's duty—Definition.
HTMLPDF 31.45.900Effective date, implementation—1991 c 355.
HTMLPDF 31.45.901Effective date—2009 c 510.