PREPROPOSAL STATEMENT OF INQUIRY
Subject of Possible Rule Making: Financial reporting requirements of licensees.
Statutes Authorizing the Agency to Adopt Rules on this Subject: RCW 9.46.070.
Reasons Why Rules on this Subject may be Needed and What They Might Accomplish: Requesting an amendment to enable staff to be fully informed of all of a licensee's financing activities. This will enable staff to complete a more thorough financial investigation on persons involved in the financing of a gambling operation.
Other Federal and State Agencies that Regulate this Subject and the Process Coordinating the Rule with These Agencies: None.
Process for Developing New Rule: Negotiated rule making.
Interested parties can participate in the decision to adopt the new rule and formulation of the proposed rule before publication by contacting Rick Day, Deputy Director, P.O. Box 42400, Olympia, WA 98504-2400, (360) 486-3446; Ed Fleisher, Deputy Director, P.O. Box 42400, Olympia, WA 98504-2400, (360) 486-3449; or Susan Arland, Rules Coordinator, P.O. Box 42400, Olympia, WA 98504-2400, (360) 486-3466.
Meeting Dates and Locations: The Heathman Lodge, 7801 N.E. Greenwood Drive, Vancouver, WA 98662, (360) 254-3100, on April 11 and 12, 2002; at the WestCoast Grand Hotel at the Park, 303 West North River Drive, Spokane, WA 99202, (509) 326-8000, on May 9 and 10, 2002; and at the LaConner Country Inn, Maple Hall, 108 Commercial Street, LaConner, WA 98257, (360) 466-3101, June 13 and 14, 2002.
March 14, 2002
Susan Arland
Rules Coordinator