Revised Code of Washington
Chapter 31.45 - Check Cashers and Sellers.
31.45.079 - Making small loans—Agent for a licensee or exempt entity—Federal preemption.

RCW 31.45.079
Making small loans—Agent for a licensee or exempt entity—Federal preemption.

A person may not engage in the business of making small loans as an agent for a licensee or exempt entity without first obtaining a small loan endorsement to a check casher or check seller license under this chapter. An agent of a licensee or exempt entity engaged in the business of making small loans is subject to this chapter. To the extent that federal law preempts the applicability of any part of this chapter, all other parts of this chapter remain in effect.

[ 2003 c 86 § 10.]

Structure Revised Code of Washington

Revised Code of Washington

Title 31 - Miscellaneous Loan Agencies

Chapter 31.45 - Check Cashers and Sellers.

31.45.010 - Definitions.

31.45.020 - Application of chapter.

31.45.022 - Privacy or confidentiality of any information or material—Federal or other state's laws.

31.45.030 - License required—Small loan endorsement—Application—Fee—Bond—Deposit in lieu of bond—Director's duties.

31.45.040 - Application for license or small loan endorsement—Financial responsibility—Director's investigation.

31.45.043 - Multistate licensing system—Director's discretion.

31.45.045 - Reports—Nationwide licensing system.

31.45.050 - Investigation or examination fee and annual assessment fee required—Amounts determined by rule—Failure to pay—Notice requirements of licensee.

31.45.060 - Licensee—Schedule of fee and charges—Recordkeeping.

31.45.070 - Licensee—Permissible transactions—Restrictions.

31.45.073 - Making small loans—Endorsement required—Due date—Termination date—Maximum amount—Installment plans—Interest—Fees—Postdated check or draft as security.

31.45.077 - Small loan endorsement—Application—Form—Information—Exemption from disclosure—Fees.

31.45.079 - Making small loans—Agent for a licensee or exempt entity—Federal preemption.

31.45.080 - Trust funds—Deposit requirements—Rules.

31.45.082 - Delinquent small loan—Restrictions on collection by licensee or third party—Definitions.

31.45.084 - Small loan installment plan—Terms—Restrictions.

31.45.085 - Loan application—Required statement—Rules.

31.45.086 - Small loans—Right of rescission.

31.45.088 - Small loans—Disclosure requirements—Advertising—Making loan.

31.45.090 - Report requirements—Disclosure of information—Rules.

31.45.093 - Information system—Access—Required information—Fees—Rules.

31.45.100 - Examination or investigation—Director's authority—Costs.

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

31.45.105 - Violations of chapter—Enforceability of transaction.

31.45.110 - Violations or unsound financial practices—Statement of charges—Hearing—Sanctions—Director's authority—Statute of limitations.

31.45.120 - Violations or unsound practices—Temporary cease and desist order—Director's authority.

31.45.130 - Temporary cease and desist order—Licensee's application for injunction.

31.45.140 - Violation of temporary cease and desist order—Director's application for injunction.

31.45.150 - Licensee's failure to perform obligations—Director's duty.

31.45.160 - Director's possession of property and business—Appointment of receiver.

31.45.180 - Violation—Misdemeanor.

31.45.190 - Violation—Consumer protection act—Remedies.

31.45.200 - Director—Broad administrative discretion.

31.45.210 - Military borrowers—Licensee's duty—Definition.

31.45.900 - Effective date, implementation—1991 c 355.

31.45.901 - Effective date—2009 c 510.