Last Update: 1/4/17

Title 208 WAC

FINANCIAL INSTITUTIONS, DEPARTMENT OF

Chapters

General provisions.
Adjudicative procedures.
Public records.
Credit union corporate governance.
Fees charged to credit unions and other persons.
Rules governing supervisory approval of credit union investment practices.
Credit union participation in commercial arrangements with third parties.
Miscellaneous credit union rules.
Member business loans.
Credit union field of membership.
Credit unionOther real estate owned.
"Guidance" for credit unions.
Banks and trust companies.
Limits on loans and extensions of credit.
Mutual savings banks.
New state banks and trust companiesApplication and investigation.
Establishment of alien banks in WashingtonProcedure.
Administration of trust companiesInvestments, etc.
Schedule of costs of examinations.
Acquisition of banks, trust companies, national banking associations of bank holding companies by out-of-state bank holding companies.
Small business administration 7(A) loan guaranty program nondepository lendersLicensing and regulation.
Examination and supervision fees for savings and loan associations.
Merger or acquisition of troubled associations.
Savings and loan trust powers.
Foreign association branch application procedures.
Mortgage lending and home ownership.
Washington Consumer Loan Act.
Regulation of check cashers and sellers and small loans (payday lenders).
Mortgage brokers and loan originatorsLicensing.
Escrow Agent Registration Act.
Regulation of money services providers.
Processing applications for grants from the mortgage lending fraud prosecution account.
Processing applications for grants from the securities prosecution fund.
Washington small business retirement marketplace.
DISPOSITION OF CHAPTERS FORMERLY CODIFIED IN THIS TITLE
Chapter 208-424
REGULATORY RELIEF FOR SMALL CREDIT UNIONS
208-424-010
Definition of small credit union. [Statutory Authority: RCW 31.12.516 (2), (3), (4), 43.17.060, 43.320.040. WSR 02-14-038, § 208-424-010, filed 6/26/02, effective 7/27/02.] Repealed by WSR 17-02-078, filed 1/4/17, effective 2/4/17. Statutory Authority: Chapter 43.320 RCW, RCW 31.12.516.
208-424-020
Timing of special membership meetings of small credit unions. [Statutory Authority: RCW 31.12.516 (2), (3), (4), 43.17.060, 43.320.040. WSR 02-14-038, § 208-424-020, filed 6/26/02, effective 7/27/02.] Repealed by WSR 17-02-078, filed 1/4/17, effective 2/4/17. Statutory Authority: Chapter 43.320 RCW, RCW 31.12.516.
208-424-030
Frequency of regular meetings of board of directors of small credit unions. [Statutory Authority: RCW 31.12.516 (2), (3), (4), 43.17.060, 43.320.040. WSR 02-14-038, § 208-424-030, filed 6/26/02, effective 7/27/02.] Repealed by WSR 17-02-078, filed 1/4/17, effective 2/4/17. Statutory Authority: Chapter 43.320 RCW, RCW 31.12.516.
Chapter 208-464
CREDIT UNION MEMBER BUSINESS LOANS
208-464-010
Purpose. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. WSR 96-17-071, § 208-464-010, filed 8/20/96, effective 9/20/96. WSR 96-06-011, recodified as § 208-464-010, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. WSR 89-04-050 (Order 89-1), § 419-64-010, filed 2/1/89.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-020
Definitions. [WSR 96-06-011, recodified as § 208-464-020, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. WSR 89-04-050 (Order 89-1), § 419-64-020, filed 2/1/89.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-030
Policy requirements. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. WSR 96-17-071, § 208-464-030, filed 8/20/96, effective 9/20/96. WSR 96-06-011, recodified as § 208-464-030, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. WSR 89-04-050 (Order 89-1), § 419-64-030, filed 2/1/89.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-040
Underwriting review requirements. [WSR 96-06-011, recodified as § 208-464-040, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. WSR 89-04-050 (Order 89-1), § 419-64-040, filed 2/1/89.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-050
Loans to one borrower. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. WSR 96-17-071, § 208-464-050, filed 8/20/96, effective 9/20/96. WSR 96-06-011, recodified as § 208-464-050, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. WSR 89-04-050 (Order 89-1), § 419-64-050, filed 2/1/89.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-060
Allowance for loan losses. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. WSR 96-17-071, § 208-464-060, filed 8/20/96, effective 9/20/96. WSR 96-06-011, recodified as § 208-464-060, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. WSR 89-04-050 (Order 89-1), § 419-64-060, filed 2/1/89.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-070
Minimum reserves-to-assets ratio. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. WSR 96-17-071, § 208-464-070, filed 8/20/96, effective 9/20/96. WSR 96-06-011, recodified as § 208-464-070, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. WSR 89-04-050 (Order 89-1), § 419-64-070, filed 2/1/89.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-080
Prohibitions, director and employee loans. [WSR 96-06-011, recodified as § 208-464-080, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. WSR 89-04-050 (Order 89-1), § 419-64-080, filed 2/1/89.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-464-090
Prohibitions, other. [WSR 96-06-011, recodified as § 208-464-090, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.015 and 31.12.535. WSR 89-04-050 (Order 89-1), § 419-64-090, filed 2/1/89.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
Chapter 208-480
REAL ESTATE APPRAISALS
208-480-010
Definitions. [WSR 96-06-011, recodified as § 208-480-010, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. WSR 92-24-053, § 419-80-010, filed 11/30/92, effective 12/31/92.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-020
Appraisals required. [WSR 96-06-011, recodified as § 208-480-020, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. WSR 92-24-053, § 419-80-020, filed 11/30/92, effective 12/31/92.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-030
Transactions for which a state-certified appraiser is required. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. WSR 96-17-071, § 208-480-030, filed 8/20/96, effective 9/20/96. WSR 96-06-011, recodified as § 208-480-030, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. WSR 92-24-053, § 419-80-030, filed 11/30/92, effective 12/31/92.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-040
Transactions for which either a state-certified or state-licensed appraiser is required. [WSR 96-06-011, recodified as § 208-480-040, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. WSR 92-24-053, § 419-80-040, filed 11/30/92, effective 12/31/92.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-050
Appraisal standards. [Statutory Authority: RCW 42.320.040 [43.320.040] and 31.12.535. WSR 96-17-071, § 208-480-050, filed 8/20/96, effective 9/20/96. WSR 96-06-011, recodified as § 208-480-050, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. WSR 92-24-053, § 419-80-050, filed 11/30/92, effective 12/31/92.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-060
Appraiser independence. [WSR 96-06-011, recodified as § 208-480-060, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. WSR 92-24-053, § 419-80-060, filed 11/30/92, effective 12/31/92.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
208-480-070
Professional association membershipCompetency. [WSR 96-06-011, recodified as § 208-480-070, filed 2/23/96, effective 6/1/96. Statutory Authority: RCW 31.12.535. WSR 92-24-053, § 419-80-070, filed 11/30/92, effective 12/31/92.] Repealed by WSR 99-03-009, filed 1/8/99, effective 2/28/99. Statutory Authority: RCW 31.12.516 and 43.320.040.
Chapter 208-680A
ESCROW—ORGANIZATION AND ADMINISTRATION
(Formerly chapter 308-128A WAC)
208-680A-010
PromulgationAuthority. [WSR 96-05-018, recodified as § 208-680A-010, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-19-016 (Order PM 763), § 308-128A-010, filed 9/9/88; Order RE 122, § 308-128A-010, filed 9/21/77.] Repealed by WSR 96-21-082, filed 10/16/96, effective 11/16/96. Statutory Authority: RCW 42.320.040 [43.320.040] and 18.44.320.
208-680A-020
Organization. [Statutory Authority: RCW 42.320.040 [43.320.040] and 18.44.320. WSR 96-21-082, § 208-680A-020, filed 10/16/96, effective 11/16/96. WSR 96-05-018, recodified as § 208-680A-020, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 94-04-050, § 308-128A-020, filed 1/31/94, effective 3/3/94; WSR 88-19-016 (Order PM 763), § 308-128A-020, filed 9/9/88; Order RE 122, § 308-128A-020, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680A-030
Meeting notice. [Statutory Authority: RCW 42.320.040 [43.320.040] and 18.44.320. WSR 96-21-082, § 208-680A-030, filed 10/16/96, effective 11/16/96. WSR 96-05-018, recodified as § 208-680A-030, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 94-04-050, § 308-128A-030, filed 1/31/94, effective 3/3/94; WSR 88-19-016 (Order PM 763), § 308-128A-030, filed 9/9/88; Order RE 122, § 308-128A-030, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680A-040
Definitions. [Statutory Authority: RCW 18.44.410. WSR 05-03-038, § 208-680A-040, filed 1/10/05, effective 2/10/05; WSR 01-08-055, § 208-680A-040, filed 4/2/01, effective 5/3/01. Statutory Authority: RCW 42.320.040 [43.320.040] and 18.44.320. WSR 96-21-082, § 208-680A-040, filed 10/16/96, effective 11/16/96. WSR 96-05-018, recodified as § 208-680A-040, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 94-04-050, § 308-128A-040, filed 1/31/94, effective 3/3/94; WSR 88-19-016 (Order PM 763), § 308-128A-040, filed 9/9/88; WSR 79-07-009 (Order RE 126), § 308-128A-040, filed 6/7/79; Order RE 122, § 308-128A-040, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
Chapter 208-680B
ESCROW—LICENSING AND EXAMINATION
(Formerly chapter 308-128B WAC)
208-680B-010
Credit and character report. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680B-010, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680B-010, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-19-016 (Order PM 763), § 308-128B-010, filed 9/9/88; Order RE 122, § 308-128B-010, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-015
License not transferableNotice of change in principal officer or controlling person. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680B-015, filed 4/2/01, effective 5/3/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-020
Fingerprint identification. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680B-020, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680B-020, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-19-016 (Order PM 763), § 308-128B-020, filed 9/9/88; Order RE 122, § 308-128B-020, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-030
Escrow officer examination. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680B-030, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680B-030, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-19-016 (Order PM 763), § 308-128B-030, filed 9/9/88; Order RE 122, § 308-128B-030, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-050
Successful applicants must apply for license. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680B-050, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680B-050, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-19-016 (Order PM 763), § 308-128B-050, filed 9/9/88; Order RE 122, § 308-128B-050, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-070
Misuse of escrow officer license prohibited. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680B-070, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680B-070, filed 2/12/96, effective 4/1/96; Order RE 122, § 308-128B-070, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-080
Escrow officer and agent fees. [Statutory Authority: RCW 18.44.410, 19.146.223, 19.146.225, 19.146.265, 31.04.165, 31.45.200. WSR 01-12-029, § 208-680B-080, filed 5/29/01, effective 7/1/01. Statutory Authority: RCW 42.320.040 [43.320.040] and 18.44.320. WSR 96-21-082, § 208-680B-080, filed 10/16/96, effective 11/16/96. WSR 96-05-018, recodified as § 208-680B-080, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 91-11-066, § 308-128B-080, filed 5/16/91, effective 6/16/91. Statutory Authority: RCW 18.44.080 and 43.24.086. WSR 90-03-099, § 308-128B-080, filed 1/24/90, effective 3/1/90. Statutory Authority: RCW 43.24.086. WSR 87-18-032 (Order PM 668), § 308-128B-080, filed 8/27/87.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-081
Fee increase. [Statutory Authority: RCW 43.320.040, 18.44.410. WSR 07-22-010, § 208-680B-081, filed 10/25/07, effective 11/25/07. Statutory Authority: RCW 18.44.410, 19.146.223, 19.146.225, 19.146.265, 31.04.165, 31.45.200. WSR 01-12-029, § 208-680B-081, filed 5/29/01, effective 7/1/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-082
Waiver of fees. [Statutory Authority: RCW 18.44.410, 19.146.223, 19.146.225, 19.146.265, 31.04.165, 31.45.200. WSR 01-12-029, § 208-680B-082, filed 5/29/01, effective 7/1/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-090
Dishonored checks and insufficient payment of fees. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680B-090, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680B-090, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-19-016 (Order PM 763), § 308-128B-090, filed 9/9/88.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-100
Number of locations directly supervised by escrow officers simultaneously. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680B-100, filed 4/2/01, effective 5/3/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-110
Escrow officers may only be designated to one company. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680B-110, filed 4/2/01, effective 5/3/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680B-120
Escrow agent's prohibition of designated escrow officer. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680B-120, filed 4/2/01, effective 5/3/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
Chapter 208-680C
ESCROW—ESCROW AGENT OFFICE
(Formerly chapter 308-128C WAC)
208-680C-020
Office identification. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680C-020, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680C-020, filed 2/12/96, effective 4/1/96; Order RE 122, § 308-128C-020, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680C-030
Display of licenses. [WSR 96-05-018, recodified as § 208-680C-030, filed 2/12/96, effective 4/1/96; Order RE 122, § 308-128C-030, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680C-040
Change of office location. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680C-040, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680C-040, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 94-04-050, § 308-128C-040, filed 1/31/94, effective 3/3/94; WSR 88-19-016 (Order PM 763), § 308-128C-040, filed 9/9/88; Order RE 122, § 308-128C-040, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680C-045
Closure of office. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680C-045, filed 4/2/01, effective 5/3/01. Statutory Authority: RCW 42.320.040 [43.320.040] and 18.44.320. WSR 96-21-082, § 208-680C-045, filed 10/16/96, effective 11/16/96.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680C-050
Deceptive names prohibited. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680C-050, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680C-050, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 94-04-050, § 308-128C-050, filed 1/31/94, effective 3/3/94; WSR 88-19-016 (Order PM 763), § 308-128C-050, filed 9/9/88; Order RE 122, § 308-128C-050, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680C-060
Reporting significant events. [Statutory Authority: RCW 43.320.040, 18.44.410. WSR 07-22-010, § 208-680C-060, filed 10/25/07, effective 11/25/07.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
Chapter 208-680D
ESCROW—RECORDS AND RESPONSIBILITIES
(Formerly chapter 308-128C WAC)
208-680D-010
Designated escrow officer responsibilities. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680D-010, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680D-010, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 94-04-050, § 308-128D-010, filed 1/31/94, effective 3/3/94; WSR 88-19-016 (Order PM 763), § 308-128D-010, filed 9/9/88; Order RE 122, § 308-128D-010, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680D-020
Required records. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680D-020, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680D-020, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-23-049 (Order PM 790), § 308-128D-020, filed 11/14/88; WSR 88-19-016 (Order PM 763), § 308-128D-020, filed 9/9/88; Order RE 122, § 308-128D-020, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680D-030
Accuracy and accessibility of records. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680D-030, filed 4/2/01, effective 5/3/01. Statutory Authority: RCW 42.320.040 [43.320.040] and 18.44.320. WSR 96-21-082, § 208-680D-030, filed 10/16/96, effective 11/16/96. WSR 96-05-018, recodified as § 208-680D-030, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 94-04-050, § 308-128D-030, filed 1/31/94, effective 3/3/94; WSR 88-19-016 (Order PM 763), § 308-128D-030, filed 9/9/88; Order RE 122, § 308-128D-030, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680D-040
Agreements and closings. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680D-040, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680D-040, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 94-04-050, § 308-128D-040, filed 1/31/94, effective 3/3/94; WSR 88-23-049 (Order PM 790), § 308-128D-040, filed 11/14/88; Order RE 122, § 308-128D-040, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680D-050
Expeditious performance. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680D-050, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680D-050, filed 2/12/96, effective 4/1/96; Order RE 122, § 308-128D-050, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680D-060
Disbursement of funds. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680D-060, filed 4/2/01, effective 5/3/01. Statutory Authority: RCW 42.320.040 [43.320.040] and 18.44.320. WSR 96-21-082, § 208-680D-060, filed 10/16/96, effective 11/16/96. WSR 96-05-018, recodified as § 208-680D-060, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-23-049 (Order PM 790), § 308-128D-060, filed 11/14/88; Order RE 122, § 308-128D-060, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680D-070
Suit or complaint notification. [WSR 96-05-018, recodified as § 208-680D-070, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 94-04-050, § 308-128D-070, filed 1/31/94, effective 3/3/94; WSR 88-19-016 (Order PM 763), § 308-128D-070, filed 9/9/88; Order RE 122, § 308-128D-070, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680D-080
Licensed escrow officers' responsibilities. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680D-080, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680D-080, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-19-016 (Order PM 763), § 308-128D-080, filed 9/9/88.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680D-090
Escrow instructions, agreements, disclosuresProhibitions. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680D-090, filed 4/2/01, effective 5/3/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
Chapter 208-680E
ESCROW—TRUST ACCOUNT PROCEDURES
(Formerly chapter 308-128C WAC)
208-680E-011
Administration of funds held in trust. [Statutory Authority: RCW 42.320.040 [43.320.040] and 18.44.320. WSR 96-21-082, § 208-680E-011, filed 10/16/96, effective 11/16/96. WSR 96-05-018, recodified as § 208-680E-011, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 94-04-050, § 308-128E-011, filed 1/31/94, effective 3/3/94; WSR 89-07-077 (Order PM 825), § 308-128E-011, filed 3/21/89, effective 6/1/89.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680E-025
Quarterly reports. [Statutory Authority: RCW 43.320.040, 18.44.410. WSR 07-22-010, § 208-680E-025, filed 10/25/07, effective 11/25/07. Statutory Authority: RCW 18.44.410. WSR 05-03-038, § 208-680E-025, filed 1/10/05, effective 2/10/05.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
Chapter 208-680F
ESCROW—FINANCIAL RESPONSIBILITY
(Formerly chapter 308-128C WAC)
208-680F-010
Bond. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680F-010, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680F-010, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-19-016 (Order PM 763), § 308-128F-010, filed 9/9/88; Order RE 122, § 308-128F-010, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680F-020
Errors and omissions policySecurities alternative. [Statutory Authority: RCW 18.44.410. WSR 05-03-038, § 208-680F-020, filed 1/10/05, effective 2/10/05; WSR 01-08-055, § 208-680F-020, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680F-020, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 94-04-050, § 308-128F-020, filed 1/31/94, effective 3/3/94; WSR 88-19-016 (Order PM 763), § 308-128F-020, filed 9/9/88; WSR 79-07-009 (Order RE 126), § 308-128F-020, filed 6/7/79. Statutory Authority: RCW 18.44.360. WSR 78-08-027 (Order RE 124, Resolution No. RE 124), § 308-128F-020, filed 7/14/78; Order RE 122, § 308-128F-020, filed 9/21/77.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680F-040
Return of cash deposit or securities. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680F-040, filed 4/2/01, effective 5/3/01. Statutory Authority: RCW 42.320.040 [43.320.040] and 18.44.320. WSR 96-21-082, § 208-680F-040, filed 10/16/96, effective 11/16/96. WSR 96-05-018, recodified as § 208-680F-040, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-19-016 (Order PM 763), § 308-128F-040, filed 9/9/88; WSR 79-07-009 (Order RE 126), § 308-128F-040, filed 6/7/79.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680F-050
Claim on cash deposit or securities. [Statutory Authority: RCW 42.320.040 [43.320.040] and 18.44.320. WSR 96-21-082, § 208-680F-050, filed 10/16/96, effective 11/16/96. WSR 96-05-018, recodified as § 208-680F-050, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-19-016 (Order PM 763), § 308-128F-050, filed 9/9/88; WSR 79-07-009 (Order RE 126), § 308-128F-050, filed 6/7/79.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680F-060
Cash deposit, securitiesFull force and effect. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680F-060, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680F-060, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 79-07-009 (Order RE 126), § 308-128F-060, filed 6/7/79.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680F-070
Cancellation of errors and omissions policy, new policy required. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680F-070, filed 4/2/01, effective 5/3/01. WSR 96-05-018, recodified as § 208-680F-070, filed 2/12/96, effective 4/1/96. Statutory Authority: RCW 18.44.320. WSR 88-19-016 (Order PM 763), § 308-128F-070, filed 9/9/88; WSR 79-07-009 (Order RE 126), § 308-128F-070, filed 6/7/79.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
Chapter 208-680G
EXAMINATIONS, INVESTIGATIONS, ENFORCEMENT, SANCTIONS, AND COSTS
208-680G-010
Examinations. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680G-010, filed 4/2/01, effective 5/3/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680G-020
Investigations. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680G-020, filed 4/2/01, effective 5/3/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680G-030
Enforcement. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680G-030, filed 4/2/01, effective 5/3/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680G-040
Sanctions. [Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680G-040, filed 4/2/01, effective 5/3/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
208-680G-050
Examination and investigation fees and expenseAuthority to retain specialists. [Statutory Authority: RCW 18.44.121, [18.44].410. WSR 05-03-037, § 208-680G-050, filed 1/10/05, effective 2/10/05. Statutory Authority: RCW 18.44.410. WSR 01-08-055, § 208-680G-050, filed 4/2/01, effective 5/3/01.] Repealed by WSR 10-20-124, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 43.320.040 and chapter 18.44 RCW (as amended by chapter 34, Laws of 2010).
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