Revised Code of Washington
Chapter 31.45 - Check Cashers and Sellers.
31.45.100 - Examination or investigation—Director's authority—Costs.

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

The director or the director's designee may at any time examine and investigate the business and examine the books, accounts, records, and files, or other information, wherever located, of any licensee or person who the director has reason to believe is engaging in the business governed by this chapter. For these purposes, the director or the director's designee may require the attendance of and examine under oath all persons whose testimony may be required about the business or the subject matter of the investigation. The director or the director's designee may require the production of original books, accounts, records, files, or other information, or may make copies of such original books, accounts, records, files, or other information. The director or the director's designee may issue a subpoena or subpoena duces tecum requiring attendance and testimony, or the production of the books, accounts, records, files, or other information. The director shall collect from the licensee the actual cost of the examination or investigation.

[ 2003 c 86 § 16; 1994 c 92 § 283; 1991 c 355 § 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.