Wash. Admin. Code § 208-630-712 - When must a licensee obtain identifying information about its customers?
Each licensee must obtain, verify and maintain records of identifying information about its customers to the extent required by applicable law, including, without limitation, in the following situations:
Statutory Authority: RCW 43.320.040. 07-23-094, § 208-630-712, filed 11/20/07, effective 12/21/07.
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