Charitable or nonprofit licensees that conduct activities on Point Roberts Peninsula, Washington, may deposit funds in British Columbia branches of Canadian banks. Licensees must provide us and their Canadian bank a written release for us to have unrestricted access to the licensee's Canadian bank records and the Canadian bank must provide written confirmation of its intent to honor the licensee's release.
[Statutory Authority: RCW
9.46.070. WSR 07-10-032 (Order 609), § 230-07-100, filed 4/24/07, effective 1/1/08.]