Wash. Admin. Code § 208-630-680 - Are there specific banking requirements for check sellers?

All monetary instruments issued by check sellers must be drawn on a financial institution domiciled in the United States.

Notes

Wash. Admin. Code § 208-630-680

Statutory Authority: RCW 31.04.165, 43.320.040, 31.45.030, 31.45.050, 31.45.200. 05-22-009, § 208-630-680, filed 10/21/05, effective 11/21/05.

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.


No prior version found.