Small loan agent licensees are subject to chapter
31.45 RCW and chapter
208-630 WAC, including being subject to the following prohibitions:
(1) Selling nonpublic personal information, including Social Security, bank account, or credit card numbers, to potential lenders or other entities providing small loan agent services without first verifying that the lender or other entity is licensed under the act, or is exempt from licensing.
(2) Selling nonpublic personal information, including Social Security, bank account, or credit card numbers, to persons not required to license under the act without first giving the consumer an opportunity to prohibit the sale of their information.
(3) Failing to comply with the applicable provisions of the Gramm-Leach-Bliley Act, 15 U.S.C. 6801-6809 and 15 U.S.C. 6821-6827.
[Statutory Authority: Chapter
43.320 RCW and RCW
31.45.200. WSR 14-24-048, § 208-630-138, filed 11/25/14, effective 1/1/15.]