RCW 43.320.530
Financial institution service providers—Confidentiality of reports of examination.
A service provider report of examination written or obtained by the director is confidential and subject to the applicable state and federal bank confidentiality laws including, but not limited to, RCW 30A.04.075, 31.12.565, 32.04.220, and 33.04.110, provided that:
(1) For any joint service provider report of examination performed by the director with any other state or federal agency, a copy may be furnished to:
(a) The examined service provider or the covered financial institutions serviced by the service provider in accordance with the bank service company act, 12 U.S.C. chapter 18, and the attendant rules, regulations, policies, and guidance applicable to service provider examinations;
(b) Outside parties with written consent of all state and federal agencies that participated in the examination; or
(c) Outside parties if compelled in response to a valid legal process; however, the department must provide a written notice of disclosure and reasonable opportunity to object to all state and federal agencies that participated in the examination.
(2) For any state-only service provider report of examination performed solely by the director, a copy may be furnished to:
(a) The examined service provider;
(b) Any Washington state-chartered or Washington state-licensed financial institution serviced by the service provider; or
(c) Outside parties if compelled in response to a valid legal process with reasonable opportunity for the department to object.
[ 2022 c 49 § 4.]
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.