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Title 208 WAC

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FINANCIAL INSTITUTIONS, DEPARTMENT OF

Chapters

208-04General provisions.
208-08Adjudicative procedures.
208-12Public records.
208-400Credit union corporate governance.
208-418Fees charged to credit unions and other persons.
208-436Rules governing supervisory approval of credit union investment practices.
208-440Credit union participation in commercial arrangements with third parties.
208-444Miscellaneous credit union rules.
208-460Member business loans.
208-472Credit union field of membership.
208-476Credit union—Other real estate owned.
208-490"Guidance" for credit unions.
208-512Banks.
208-512ALimits on loans and extensions of credit.
208-514Mutual savings banks.
208-528New state banks and trust companies—Application and investigation.
208-532Establishment of alien banks in Washington—Procedure.
208-536Administration of trust companies—Investments, etc.
208-544Schedule of costs of examinations.
208-548Acquisition of banks, trust companies, national banking associations of bank holding companies by out-of-state bank holding companies.
208-556Small business administration 7(A) loan guaranty program nondepository lenders—Licensing and regulation.
208-586Examination and supervision fees for savings and loan associations.
208-590Merger or acquisition of troubled associations.
208-594Savings and loan trust powers.
208-598Foreign association branch application procedures.
208-600Mortgage lending and home ownership.
208-620Washington Consumer Loan Act.
208-630Regulation of check cashers and sellers and small loans (payday lenders).
208-660Mortgage brokers and loan originators—Licensing.
208-680Escrow Agent Registration Act.
208-690Regulation of money services providers.
208-700Processing applications for grants from the mortgage lending fraud prosecution account.
208-705Processing applications for grants from the securities prosecution fund.
208-710Washington small business retirement marketplace.
DISPOSITION OF CHAPTERS FORMERLY CODIFIED IN THIS TITLE
Chapter 208-424
REGULATORY RELIEF FOR SMALL CREDIT UNIONS
208-424-010Definition 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 Repealed by WSR 17-02-078, filed 1/4/17, effective 2/4/17.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.
208-424-020Timing 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.
208-424-030Frequency 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
208-464-010Purpose. [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.
208-464-020Definitions. [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.
208-464-030Policy 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.
208-464-040Underwriting 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.
208-464-050Loans 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.
208-464-060Allowance 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.
208-464-070Minimum 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.
208-464-080Prohibitions, 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.
208-464-090Prohibitions, 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
208-480-010Definitions. [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.
208-480-020Appraisals 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.
208-480-030Transactions 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.
208-480-040Transactions 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.
208-480-050Appraisal 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.
208-480-060Appraiser 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.
208-480-070Professional association membership—Competency. [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
208-680A-010Promulgation—Authority. [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-020Organization. [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-030Meeting 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-040Definitions. [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
208-680B-010Credit 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-015License not transferable—Notice 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-020Fingerprint 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-030Escrow 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-050Successful 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-070Misuse 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-080Escrow 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-081Fee 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-082Waiver 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-090Dishonored 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-100Number 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-110Escrow 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-120Escrow 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
208-680C-020Office 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-030Display 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-040Change 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-045Closure 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-050Deceptive 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-060Reporting 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
208-680D-010Designated 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-020Required 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-030Accuracy 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-040Agreements 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-050Expeditious 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-060Disbursement 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-070Suit 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-080Licensed 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-090Escrow instructions, agreements, disclosures—Prohibitions. [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
208-680E-011Administration 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-025Quarterly 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
208-680F-010Bond. [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-020Errors and omissions policy—Securities 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-040Return 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-050Claim 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-060Cash deposit, securities—Full 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-070Cancellation 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-010Examinations. [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-020Investigations. [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-030Enforcement. [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-040Sanctions. [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-050Examination and investigation fees and expense—Authority 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).