BILL REQ. #:  S-4547.1 



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SUBSTITUTE SENATE BILL 6514
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State of Washington58th Legislature2004 Regular Session

By Senate Committee on Financial Services, Insurance & Housing (originally sponsored by Senators Prentice, Winsley and Berkey; by request of Department of Financial Institutions)

READ FIRST TIME 02/04/04.   



     AN ACT Relating to necessary information for licensing actions by the department of financial institutions; and adding a new section to chapter 43.320 RCW.

BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:

NEW SECTION.  Sec. 1   A new section is added to chapter 43.320 RCW to read as follows:
     As a part of or in connection with an application for any license from the department, the applicant shall furnish information concerning his or her identity, including fingerprints for submission to the Washington state patrol, the federal bureau of investigation, and any governmental agency or entity authorized to receive this information for a state and national criminal history background check; personal history; experience; business record; purposes; and other pertinent facts, as the director may reasonably require. As part of or in connection with an application for any license from the department, the department is authorized to receive criminal history record information that includes nonconviction data as defined in RCW 10.97.030. The department may not deny a license based only upon nonconviction data. The department may only disseminate nonconviction data obtained under this section to criminal justice agencies. This section does not apply to financial institutions regulated under chapters 31.12 and 31.13 RCW and Titles 30, 32, and 33 RCW.

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