Revised Code of Washington
Chapter 18.44 - Escrow Agent Registration Act.
18.44.420 - Investigation of violations—Procedure—Powers of director.

RCW 18.44.420
Investigation of violations—Procedure—Powers of director.

The director may:
(1) Make necessary public or private investigations within or outside of this state to determine whether any person has violated or is about to violate this chapter or any rule or order under this chapter, or to aid in the enforcement of this chapter or in the prescribing of rules and forms under this chapter; or
(2) Require or permit any person to file a statement in writing, under oath or otherwise as the director determines, as to all facts and circumstances concerning the matter to be investigated.
For the purpose of any investigation or proceeding under this chapter, the director or any officer designated by the director may administer oaths or affirmations, and upon his or her own motion or upon request of any party, may subpoena witnesses, compel their attendance, take evidence, and require the production of any matter which is relevant to the investigation, including the existence, description, nature, custody, condition, and location of any books, documents, or other tangible things and the identity and location of persons having knowledge or relevant facts, or any other matter reasonably calculated to lead to the discovery of material evidence.
Upon failure to obey a subpoena or to answer questions propounded by the investigating officer and upon reasonable notice to all persons affected thereby, the director may apply to the superior court for an order compelling compliance.
Except as otherwise provided in this chapter, all proceedings under this chapter shall be in accordance with the administrative procedure act, chapter 34.05 RCW.

[ 1999 c 30 § 23; 1977 ex.s. c 156 § 21. Formerly RCW 18.44.280.]

Structure Revised Code of Washington

Revised Code of Washington

Title 18 - Businesses and Professions

Chapter 18.44 - Escrow Agent Registration Act.

18.44.011 - Definitions.

18.44.021 - License required—Exceptions.

18.44.023 - Multistate licensing system—Director's discretion.

18.44.031 - License—Application, requisites.

18.44.041 - Branch offices—Application to establish—Requirements.

18.44.051 - Branch offices—Issuance of license.

18.44.061 - Change in business location, office location, business name—Written notice required.

18.44.071 - Escrow officer required for handling transactions—Responsibility of designated escrow officer—Branch escrow officers.

18.44.081 - Escrow officer's license—Application—Form—Timely filing—Proof of moral character, etc.

18.44.091 - License—Fees—Renewal.

18.44.101 - License—Retention and display by agent—Termination—Inactive licenses.

18.44.111 - Licenses—Form and size—Contents.

18.44.121 - Fees.

18.44.127 - Certificate of registration suspension—Noncompliance with support order—Reissuance.

18.44.131 - License application—Issuance.

18.44.141 - License—Duration—Posting.

18.44.151 - License—Expiration and renewal—Fee.

18.44.161 - License—Reinstatement.

18.44.171 - Engaging in business without license—Penalty.

18.44.181 - Proof of licensure prerequisite to action for fee.

18.44.191 - Director—Educational conferences—Examinations.

18.44.195 - Examination.

18.44.201 - Financial responsibility—Fidelity bond—Errors and omissions policy—Surety bond.

18.44.211 - Cancellation of fidelity bond or surety bond, or both—New bond required.

18.44.221 - Waiver of bond or policy where not reasonably available—Determination procedure—Waiver period.

18.44.231 - Corporation for insuring where bond or policy not reasonably available.

18.44.241 - Waiver of errors and omissions policy requirement—Criteria.

18.44.251 - Waiver—Affidavit.

18.44.261 - Waiver—Determination.

18.44.270 - Application of administrative procedure act.

18.44.271 - Waiver—Certificate of waiver.

18.44.281 - Waiver—Denial.

18.44.291 - Waiver—Application by escrow license applicant.

18.44.301 - Prohibited practices.

18.44.305 - Financial interest in an escrow agent—Prohibited practices.

18.44.311 - Prohibited employment practices.

18.44.400 - Records and accounts—Segregation and disbursements of funds—Violation of section, penalties.

18.44.410 - Powers of director.

18.44.413 - Informal settlement of complaints or enforcement actions.

18.44.420 - Investigation of violations—Procedure—Powers of director.

18.44.425 - Subpoena authority—Application—Contents—Notice—Fees.

18.44.430 - Actions against license—Grounds.

18.44.440 - Violations—Cease and desist orders.

18.44.450 - Referral fees prohibited—Consumer protection act—Application.

18.44.455 - Possession of property and business—Grounds for director's authority.

18.44.457 - Possession of property and business—Scope of director's authority.

18.44.460 - License suspension—Nonpayment or default on educational loan or scholarship.

18.44.465 - Termination of license—Effect upon preexisting escrows—Notice to principals.

18.44.470 - Receivership.

18.44.480 - Remedies—Affecting corporate franchise.

18.44.490 - Authority to prosecute—Grants of injunctive relief, temporary restraining orders.

18.44.500 - Committee to advise director—Members—Compensation and travel expenses.

18.44.510 - Compensation and travel expenses of committee members.

18.44.901 - Construction—1965 c 153.

18.44.902 - Short title.