230-07-100 - Special banking exemption for Point Roberts Peninsula

230-07-100. Special banking exemption for Point Roberts Peninsula

Charitable or nonprofit licensees that conduct activities on Point Roberts Peninsula, Washington, may deposit funds in British Columbia branches of Canadian banks. Licensees must provide us and their Canadian bank a written release for us to have unrestricted access to the licensee's Canadian bank records and the Canadian bank must provide written confirmation of its intent to honor the licensee's release.

Statutory Authority: RCW 9.46.070. 07-10-032 (Order 609), ยง 230-07-100, filed 4/24/07, effective 1/1/08.

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