|Bank or trust company|
falsification or destruction of records: RCW 30.12.090, 30.12.100.
preferential transfers: RCW 30.44.110.
receiving deposits when insolvent: RCW 30.44.120.
using name of unlawfully: RCW 30.04.020.
"Bushing" by motor vehicle dealers: RCW 46.70.180(4).
Cemeteries, representing fund as perpetual: RCW 68.40.085.
Cigarette tax fraud: RCW 82.24.110.
Domestic insurers, illegal or corrupt practices: RCW 48.06.190, 48.07.060, 48.08.040.
Election fraud: Chapter 29A.84 RCW.
Employment agent, fraud: RCW 49.44.050.
Falsification of books of credit union: Chapter 31.12 RCW.
Fish and wildlife, false or misleading information: RCW 77.15.270.
Food, drugs, and cosmetics: RCW 69.04.040, 69.04.060, 69.04.070.
Fraud: Chapter 9A.60 RCW.
Fraud by engraver of public bonds: RCW 39.44.101.
Fraudulent conveyances: Chapter 19.40 RCW.
agent, etc., appropriating funds, etc.: RCW 48.17.480.
fraud and unfair practices: Chapter 48.30 RCW.
Insured property, fraudulent injury or destruction: RCW 48.30.220.
Intent to defraud: RCW 10.58.040.
Land registration fraud: RCW 65.12.750.
certificates of title, falsifying: RCW 46.12.750.
dealers: RCW 46.70.180.
fuel tax fraud: RCW 82.36.330, 82.36.380 through 82.36.400.
Mutual savings banks
falsification of books, etc.: RCW 32.04.100.
transfers due to insolvency: RCW 32.24.080.
Obtaining employment by false recommendation: RCW 49.44.040.
Ownership of property, proof of: RCW 10.58.060.
Public assistance fraud: RCW 74.08.055, 74.08.331.
Savings and loan associations
falsification of books, etc.: RCW 33.36.040.
illegal loans and purchasing at discount by employees: RCW 33.36.010, 33.36.020.
preferential transfers of property: RCW 33.36.030.
Sporting contest fraud: RCW 67.24.010.
State employees' retirement, falsification of statements, etc.: RCW 41.40.055.
State patrol retirement fund, falsifications: RCW 43.43.320.
Tax assessed property, removal to avoid payment: RCW 84.56.120, 84.56.200.
Teachers' retirement, falsification of statements, etc.: RCW 41.32.055.
Wages, rebating, etc., by employers: RCW 49.52.050, 49.52.090.
Warehouse operator or common carrier issuing false documents: Chapter 22.32 RCW.