PocketLaw | Revised Code Of Washington | Check Cashers and Sellers.

License required—Small loan endorsement—Application—Fee—Bond—Deposit in lieu of bond—Director's duties.

Section
31.45.040

Application for license or small loan endorsement—Financial responsibility—Director's investigation.

Section
31.45.043

Multistate licensing system—Director's discretion.

Section
31.45.045

Reports—Nationwide licensing system.

Section
31.45.050

Investigation or examination fee and annual assessment fee required—Amounts determined by rule—Failure to pay—Notice requirements of licensee.

Section
31.45.060

Licensee—Schedule of fee and charges—Recordkeeping.

Section
31.45.070

Licensee—Permissible transactions—Restrictions.

Section
31.45.073

Making small loans—Endorsement required—Due date—Termination date—Maximum amount—Installment plans—Interest—Fees—Postdated check or draft as security.

Section
31.45.077

Small loan endorsement—Application—Form—Information—Exemption from disclosure—Fees.

Section
31.45.079

Making small loans—Agent for a licensee or exempt entity—Federal preemption.

Section
31.45.080

Trust funds—Deposit requirements—Rules.

Section
31.45.082

Delinquent small loan—Restrictions on collection by licensee or third party—Definitions.

Section
31.45.084

Violations or unsound financial practices—Statement of charges—Hearing—Sanctions—Director's authority—Statute of limitations.

Section
31.45.120

Violations or unsound practices—Temporary cease and desist order—Director's authority.

Section
31.45.130

Temporary cease and desist order—Licensee's application for injunction.

Section
31.45.140

Violation of temporary cease and desist order—Director's application for injunction.

Section
31.45.150

Licensee's failure to perform obligations—Director's duty.

Section
31.45.160

Director's possession of property and business—Appointment of receiver.

Section
31.45.180

Violation—Misdemeanor.

Section
31.45.190

Violation—Consumer protection act—Remedies.

Section
31.45.200

Director—Broad administrative discretion.

Section
31.45.210

Military borrowers—Licensee's duty—Definition.

Section
31.45.900

Effective date, implementation—1991 c 355.

Section
31.45.901

Check Cashers and Sellers.

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Definitions.

Application of chapter.

Privacy or confidentiality of any information or material—Federal or other state's laws.

License required—Small loan endorsement—Application—Fee—Bond—Deposit in lieu of bond—Director's duties.

Application for license or small loan endorsement—Financial responsibility—Director's investigation.

Multistate licensing system—Director's discretion.

Reports—Nationwide licensing system.

Investigation or examination fee and annual assessment fee required—Amounts determined by rule—Failure to pay—Notice requirements of licensee.

Licensee—Schedule of fee and charges—Recordkeeping.

Licensee—Permissible transactions—Restrictions.

Making small loans—Endorsement required—Due date—Termination date—Maximum amount—Installment plans—Interest—Fees—Postdated check or draft as security.

Small loan endorsement—Application—Form—Information—Exemption from disclosure—Fees.

Making small loans—Agent for a licensee or exempt entity—Federal preemption.

Trust funds—Deposit requirements—Rules.

Delinquent small loan—Restrictions on collection by licensee or third party—Definitions.

Small loan installment plan—Terms—Restrictions.

Loan application—Required statement—Rules.

Small loans—Right of rescission.

Small loans—Disclosure requirements—Advertising—Making loan.

Report requirements—Disclosure of information—Rules.

Information system—Access—Required information—Fees—Rules.

Examination or investigation—Director's authority—Costs.

Subpoena authority—Application—Contents—Notice—Fees.

Violations of chapter—Enforceability of transaction.

Violations or unsound financial practices—Statement of charges—Hearing—Sanctions—Director's authority—Statute of limitations.

Violations or unsound practices—Temporary cease and desist order—Director's authority.

Temporary cease and desist order—Licensee's application for injunction.

Violation of temporary cease and desist order—Director's application for injunction.

Licensee's failure to perform obligations—Director's duty.

Director's possession of property and business—Appointment of receiver.

Violation—Misdemeanor.

Violation—Consumer protection act—Remedies.

Director—Broad administrative discretion.

Military borrowers—Licensee's duty—Definition.

Effective date, implementation—1991 c 355.

Effective date—2009 c 510.