Revised Code of Washington
Chapter 19.230 - Uniform Money Services Act.
19.230.133 - Subpoena authority—Application—Contents—Notice—Fees.

RCW 19.230.133
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 § 6.]
NOTES:

Finding—Intent—2011 c 93: See note following RCW 18.44.425.

Structure Revised Code of Washington

Revised Code of Washington

Title 19 - Business Regulations—Miscellaneous

Chapter 19.230 - Uniform Money Services Act.

19.230.005 - Intent.

19.230.010 - Definitions.

19.230.020 - Application of chapter—Exclusions.

19.230.030 - Money transmitter license required.

19.230.033 - Multistate licensing system—Director's discretion.

19.230.040 - Application for a money transmitter license.

19.230.050 - Money transmitters—Surety bond.

19.230.055 - Online currency exchangers—Surety bond.

19.230.060 - Tangible net worth for money transmitter.

19.230.070 - Issuance of money transmitter license.

19.230.080 - Currency exchange license required.

19.230.090 - Application for a currency exchange license.

19.230.100 - Issuance of a currency exchange license—Surrender of license.

19.230.110 - Annual assessment and annual report.

19.230.120 - Relationship between licensee and authorized delegate.

19.230.130 - Authority to conduct examinations and investigations.

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

19.230.140 - Examinations—Joint and concurrent examinations.

19.230.150 - Reports.

19.230.152 - Reports—Nationwide licensing system.

19.230.160 - Change of control.

19.230.170 - Records.

19.230.180 - Money laundering reports.

19.230.190 - Confidentiality.

19.230.200 - Maintenance of permissible investments.

19.230.210 - Types of permissible investments.

19.230.220 - Administrative proceedings.

19.230.230 - License suspension, revocation—Receivership.

19.230.233 - Informal settlement of complaints or enforcement actions.

19.230.240 - Suspension and revocation of authorized delegates.

19.230.250 - Unlicensed persons.

19.230.260 - Temporary orders to cease and desist.

19.230.270 - Consent orders.

19.230.280 - Violations—Liability.

19.230.290 - Civil penalties.

19.230.300 - Criminal penalties.

19.230.303 - Statute of limitations.

19.230.310 - Administration and rule-making powers.

19.230.320 - Fees.

19.230.330 - Money transmitter delivery, receipts, and refunds.

19.230.340 - Prohibited practices.

19.230.350 - Third-party account administrators—Licensure required—Requirements.

19.230.360 - Third-party account administrators—Record maintenance.

19.230.370 - Virtual currency licensees—Disclosures.

19.230.900 - Short title.

19.230.901 - Effective date—2003 c 287.

19.230.902 - Implementation.

19.230.903 - Uniformity of application and construction.