Revised Code of Washington
Chapter 31.04 - Consumer Loan Act.
31.04.143 - Subpoena authority—Application—Contents—Notice—Fees.

RCW 31.04.143
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 § 9.]
NOTES:

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

Structure Revised Code of Washington

Revised Code of Washington

Title 31 - Miscellaneous Loan Agencies

Chapter 31.04 - Consumer Loan Act.

31.04.015 - Definitions.

31.04.025 - Application of chapter.

31.04.027 - Violations of chapter.

31.04.035 - License required—When violation occurs.

31.04.045 - License—Application—Background checks—Fee—Surety bond.

31.04.055 - License—Director's duties.

31.04.065 - License—Information contained.

31.04.075 - Licensee—Place of business.

31.04.085 - Licensee—Assessment—Bond—Time of payment.

31.04.093 - Licensing—Applications—Regulation of licensees—Director's duties and authority—Fines—Orders—Statute of limitations.

31.04.102 - Loans secured, or not secured, by lien on real property—Licensee's obligations—Disclosure of fees and costs to borrower—Time limits.

31.04.105 - Licensee—Powers—Restrictions.

31.04.115 - Open-end loan—Requirements—Restrictions—Options.

31.04.125 - Loan restrictions—Interest calculations.

31.04.135 - Advertisements or promotions.

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

31.04.145 - Investigations and examinations—Director's duties and powers—Production of information—Costs.

31.04.155 - Licensee—Recordkeeping—Director's access—Report requirement—Failure to report.

31.04.165 - Director—Broad administrative discretion—Rule making—Actions in superior court.

31.04.168 - Director—Powers under chapter 19.144 RCW.

31.04.175 - Violations—No penalty prescribed—Gross misdemeanor—Good faith exception.

31.04.202 - Application of administrative procedure act.

31.04.205 - Enforcement of chapter—Director's discretion—Hearing—Sanctions—Recovery of costs.

31.04.208 - Application of consumer protection act.

31.04.211 - Application of chapter—2009 c 120.

31.04.221 - Mortgage loan originator—License required—Unique identifier required.

31.04.224 - Licensing exemptions—Residential mortgage loans.

31.04.227 - Mortgage loan origination—Independent contractors.

31.04.231 - Individual loan processor—Licensing exemptions.

31.04.234 - Mortgage loan originator license—Application form and content.

31.04.237 - Use of nationwide mortgage licensing system and registry.

31.04.241 - Mortgage loan originator application—Required submission and use of personal information.

31.04.244 - Mortgage loan originator application—Required information—Fees.

31.04.247 - Issuance of mortgage loan originator license—Necessary findings.

31.04.251 - Mortgage loan originator license—Renewal—Surrender—Rules.

31.04.254 - Mortgage loan originator licensing process—Rules—Interim procedures.

31.04.257 - Mortgage loan originator interim license.

31.04.261 - Mortgage loan originator—Prelicensing education requirements.

31.04.264 - Mortgage loan originator—Testing requirements.

31.04.267 - Mortgage loan originator—Continuing education requirements.

31.04.271 - Mortgage loan originators—System information may be challenged.

31.04.274 - Information provided to nationwide mortgage licensing system and registry—Confidentiality—Restrictions on sharing.

31.04.277 - Consumer loan companies—When reports of condition are required.

31.04.281 - Reports of violation—2009 c 120.

31.04.284 - Mortgage loan originator—Unique identifier—Display.

31.04.290 - Residential mortgage loan servicer—Requirements—Written detailed information.

31.04.293 - Residential mortgage loan modification services—Written disclosure summary—Limitation on fees—Rules.

31.04.297 - Third-party residential mortgage loan modification services providers—Duties—Restrictions.

31.04.300 - Residential mortgage loan servicer—Liquidity, operating reserves, tangible net worth requirements.

31.04.310 - Residential mortgage or student education loan servicer—Appointment of receiver.

31.04.400 - Program for student education loan servicers—Student achievement council's student loan advocate—Costs—Fees.

31.04.405 - Requirements for a student education loan servicer—Borrower request for information—Transfer of service rights—Records—Rules—Director's obligations.

31.04.410 - Student education loan servicer licensee.

31.04.415 - Third-party student education loan modification services—Restrictions—Requirements.

31.04.420 - Subject to student education loan servicer requirements—Exempt from licensing.

31.04.430 - Dog or cat purchase contracts.

31.04.500 - Short title.

31.04.505 - Definitions.

31.04.510 - Requirements of licensee—Minimum capital—Exceptions.

31.04.515 - Loan requirements—Compliance—Rules.

31.04.520 - Right to rescind transaction.

31.04.525 - Preapproval required from department of financial institutions—Application of section—Rules.

31.04.530 - Required notice to prospective borrower about counseling—Form—Contents—Annual disclosure statements—Property appraisals.

31.04.535 - Lender default—Treble damages—Civil remedies.

31.04.540 - Loan advances—Eligibility and benefits under means-tested programs—Subject to federal law.

31.04.901 - Short title.

31.04.902 - Effective dates, implementation—1991 c 208.

31.04.903 - Effective date—2009 c 120.

31.04.904 - Effective date—2010 c 35.

31.04.905 - Application—2018 c 62.

31.04.906 - Short title—2018 c 62.