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  1. LII
  2. State Regulations
  3. Washington Administrative Code
  4. Title 208 - Financial Institutions, Department of (See also Titles 50, 419, and 460)
  5. Chapter 208-680 - Escrow Agent Registration Act
  6. RECORDS AND RESPONSIBILITIES

RECORDS AND RESPONSIBILITIES

  • State Regulations
  • Compare
  1. § 208-680-510 - What are the designated escrow officer's responsibilities? (Repaeled)
  2. § 208-680-520 - What trust account records am I required to keep?
  3. § 208-680-530 - Records
  4. § 208-680-532 - Information security program required by the federal Safeguards Rule implementing the Gramm-Leach-Bliley Act
  5. § 208-680-534 - Consumer financial information privacy under the Gramm-Leach-Bliley Act (GLBA) and Regulation P
  6. § 208-680-536 - Notice to consumers of data breach
  7. § 208-680-538 - Business resumption plan
  8. § 208-680-540 - What are my obligations regarding escrow transactions?
  9. § 208-680-550 - Am I obligated to provide escrow services within the time period specified in the escrow instructions?
  10. § 208-680-560 - What requirements must I follow when disbursing funds or other things of value?
  11. § 208-680-570 - When must I notify the department about a civil lawsuit, criminal complaint, or administrative action against me or my escrow officers or employees?
  12. § 208-680-580 - What are the responsibilities of a licensed escrow officer?
  13. § 208-680-590 - What conduct violates the act?

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.

State Regulations Toolbox

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