Revised Code of Washington
Chapter 43.320 - Department of Financial Institutions.
43.320.550 - Financial institution service providers—Enforcement.

RCW 43.320.550
Financial institution service providers—Enforcement.

(1) The director may take enforcement actions against a service provider for planning, attempting, or currently violating any state or federal law, or engaging in any unsafe or unsound practice, to the same extent, and as if, the covered service was performed by the covered financial institution itself, pursuant to Titles 30A, 32, and 33 RCW.
(2) The director may enter into joint examinations or joint enforcement actions with other state or federal agencies having joint or concurrent jurisdiction over a service provider.

[ 2022 c 49 § 6.]

Structure Revised Code of Washington

Revised Code of Washington

Title 43 - State Government—Executive

Chapter 43.320 - Department of Financial Institutions.

43.320.005 - Finding.

43.320.007 - Regulatory reform—Findings—Construction—1994 c 256.

43.320.010 - Department created.

43.320.011 - Department of general administration and department of licensing powers and duties transferred.

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.

43.320.080 - Director to maintain office in Olympia—Record of receipts and disbursements—Deposit of funds.

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.

43.320.180 - Review of retirement account products proposed for inclusion in the Washington small business retirement marketplace.

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.

43.320.900 - Effective date—1993 c 472.