RCW 43.320.140
Mortgage lending fraud prosecution account—Created. (Expires June 30, 2027.)
(1) The mortgage lending fraud prosecution account is created in the custody of the state treasurer. All receipts from the surcharge imposed in RCW 36.22.181, except those retained by the county auditor for administration, must be deposited into the account. Except as otherwise provided in this section, expenditures from the account may be used only for criminal prosecution of fraudulent activities related to mortgage lending fraud crimes. Only the director of the department of financial institutions or the director's designee may authorize expenditures from the account. The account is subject to allotment procedures under chapter 43.88 RCW, but an appropriation is not required for expenditures.
(2) This section expires June 30, 2027.
[ 2021 c 31 § 2; 2016 c 7 § 1; 2011 c 129 § 1; 2006 c 21 § 2; 2003 c 289 § 2.]
NOTES:
Effective date—2021 c 31: See note following RCW 36.22.181.
Effective date—2011 c 129: "This act is necessary for the immediate preservation of the public peace, health, or safety, or support of the state government and its existing public institutions, and takes effect June 29, 2011." [ 2011 c 129 § 3.]
Structure Revised Code of Washington
Title 43 - State Government—Executive
Chapter 43.320 - Department of Financial Institutions.
43.320.007 - Regulatory reform—Findings—Construction—1994 c 256.
43.320.010 - Department created.
43.320.017 - Collective bargaining agreements.
43.320.020 - Director—Salary—Powers and duties—Examiners, assistants, personnel.
43.320.030 - Director—Qualifications—Conflicts of interest.
43.320.040 - Director's authority to adopt rules.
43.320.045 - Director's duties—Dissemination of information.
43.320.050 - Assistant directors—Divisions—"FDIC" defined.
43.320.060 - Deputization of assistant to exercise powers and duties of director.
43.320.070 - Oath of examiners—Liability for acts performed in good faith.
43.320.090 - Borrowing money by director, deputy, or employee—Penalty.
43.320.100 - Annual report—Contents.
43.320.110 - Financial services regulation fund.
43.320.115 - Securities prosecution fund.
43.320.140 - Mortgage lending fraud prosecution account—Created.
43.320.150 - Financial literacy and education programs.
43.320.1501 - Financial literacy—Report to governor and legislature.
43.320.190 - Confidential information—Public records act exemption.
43.320.500 - Financial institution service providers—Definitions.
43.320.510 - Financial institution service providers—Examination.
43.320.520 - Financial institution service providers—Reports of examination from other agencies.
43.320.530 - Financial institution service providers—Confidentiality of reports of examination.
43.320.540 - Financial institution service providers—Examination and information sharing agreements.
43.320.550 - Financial institution service providers—Enforcement.
43.320.560 - Financial institution service providers—Power of director—Rule making.