Revised Code of Washington
Chapter 18.44 - Escrow Agent Registration Act.
18.44.425 - Subpoena authority—Application—Contents—Notice—Fees.

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

(1) The director or authorized assistants may apply for and obtain a superior court order approving and authorizing a subpoena in advance of its issuance. The application may be made in the county where the subpoenaed person resides or is found, or the county where the subpoenaed documents, records, or evidence are located, or in Thurston county. The application must:
(a) State that an order is sought under this section;
(b) Adequately specify the documents, records, evidence, or testimony; and
(c) Include a declaration made under oath that an investigation is being conducted for a lawfully authorized purpose related to an investigation within the department's authority and that the subpoenaed documents, records, evidence, or testimony are reasonably related to an investigation within the department's authority.
(2) When an application under this section is made to the satisfaction of the court, the court must issue an order approving the subpoena. An order under this subsection constitutes authority of law for the agency to subpoena the documents, records, evidence, or testimony.
(3) The director or authorized assistants may seek approval and a court may issue an order under this section without prior notice to any person, including the person to whom the subpoena is directed and the person who is the subject of an investigation. An application for court approval is subject to the fee and process set forth in RCW 36.18.012(3).

[ 2011 c 93 § 2.]
NOTES:

Finding—Intent—2011 c 93: "The legislature finds that in the case of State v. Miles, the state supreme court held that Article I, section 7 of the state Constitution requires judicial review of a subpoena under some circumstances. The legislature intends to provide a process for the department to apply for court approval of an agency investigative subpoena that is authorized under law in cases when the agency seeks approval, or when court approval is required by Article I, section 7 of the state Constitution. The legislature does not intend to require court approval except when otherwise required by law or Article I, section 7 of the state Constitution." [ 2011 c 93 § 1.]

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.