RCW 43.330.300
Financial fraud and identity theft crimes investigation and prosecution program. (Expires July 1, 2030.)
(1) The financial fraud and identity theft crimes investigation and prosecution program is created in the department of commerce. The department shall:
(a) Appoint members of the financial fraud task forces created in subsection (2) of this section;
(b) Administer the account created in subsection (3) of this section; and
(c) By December 31st of each year submit a report to the appropriate committees of the legislature and the governor regarding the progress of the program and task forces. The report must include information regarding the use of funds and funding needs to facilitate a biennial review of the program's funding. The report must also include recommendations on changes to the program, including expansion.
(2)(a) The department shall establish two regional financial fraud and identity theft crime task forces that include a central Puget Sound task force that includes King, Pierce, and Snohomish counties, and a Spokane county task force. Each task force must be comprised of local law enforcement, county prosecutors, representatives of the office of the attorney general, financial institutions, and other state and local law enforcement.
(b) The department shall appoint: (i) Representatives of local law enforcement from a list provided by the Washington association of sheriffs and police chiefs; (ii) representatives of county prosecutors from a list provided by the Washington association of prosecuting attorneys; and (iii) representatives of financial institutions.
(c) Each task force shall:
(i) Hold regular meetings to discuss emerging trends and threats of local financial fraud and identity theft crimes;
(ii) Set priorities for the activities for the task force;
(iii) Apply to the department for funding to (A) hire prosecutors and/or law enforcement personnel dedicated to investigating and prosecuting financial fraud and identity theft crimes; and (B) acquire other needed resources to conduct the work of the task force;
(iv) Establish outcome-based performance measures; and
(v) Twice annually report to the department regarding the activities and performance of the task force.
(3) The financial fraud and identity theft crimes investigation and prosecution account is created in the state treasury. Moneys in the account may be spent only after appropriation. Revenue to the account may include appropriations, revenues generated by the surcharge imposed in RCW 62A.9A-525, federal funds, and any other gifts or grants. Expenditures from the account may be used only to support the activities of the financial fraud and identity theft crime investigation and prosecution task forces and the program administrative expenses of the department, which may not exceed ten percent of the amount appropriated.
(4) For purposes of this section, "financial fraud and identity theft crimes" includes those that involve: Check fraud, chronic unlawful issuance of bank checks, embezzlement, credit/debit card fraud, identity theft, forgery, counterfeit instruments such as checks or documents, organized counterfeit check rings, and organized identification theft rings.
(5) This section expires July 1, 2030.
[ 2020 c 60 § 1; 2015 c 65 § 1; 2009 c 565 § 16; 2008 c 290 § 1.]
NOTES:
Effective date—2015 c 65: "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 July 1, 2015." [ 2015 c 65 § 5.]
Structure Revised Code of Washington
Title 43 - State Government—Executive
Chapter 43.330 - Department of Commerce.
43.330.007 - Management responsibility.
43.330.020 - Department created.
43.330.030 - Director—Appointment—Salary.
43.330.040 - Director powers and duties.
43.330.050 - Community and economic development responsibilities.
43.330.060 - Trade and business responsibilities.
43.330.065 - Identification of countries of strategic importance for international trade relations.
43.330.068 - International companies investing in Washington—Eligibility for excise tax incentives.
43.330.070 - Local development capacity—Training and technical assistance.
43.330.075 - Local government regulation and policy handouts—Technical assistance.
43.330.084 - Washington state quality award—Reimbursement of application fee.
43.330.086 - Contracts with associate development organizations—Schedule of awards.
43.330.094 - Tourism development and promotion account—Promotion of tourism industry.
43.330.100 - Local infrastructure and public facilities—Grants and loans.
43.330.110 - Housing—Energy assistance.
43.330.120 - Growth management.
43.330.125 - Assistance to counties and cities.
43.330.135 - Court-appointed special advocate programs—Funds—Eligibility.
43.330.150 - Fees—Conferences, workshops, training.
43.330.152 - Fees—Service and product delivery areas.
43.330.155 - Community and economic development fee account.
43.330.156 - Fees—Adoption by rule.
43.330.167 - Washington youth and families fund.
43.330.170 - Statewide housing market analysis.
43.330.181 - Office of apple health and homes—Responsibilities.
43.330.184 - Apple health and homes account.
43.330.187 - Rapid permanent supportive housing acquisition and development program.
43.330.190 - Reimbursement of extraordinary criminal justice costs.
43.330.270 - Innovation partnership zone program.
43.330.300 - Financial fraud and identity theft crimes investigation and prosecution program.
43.330.310 - Comprehensive green economy jobs growth initiative—Establishment.
43.330.330 - Funding energy efficiency improvements—Risk reduction mechanisms—Legislative intent.
43.330.340 - Appliance efficiency rebate program.
43.330.360 - Findings—Involvement of state bond authorities in financing energy efficiency projects.
43.330.365 - Electric vehicle incentive account.
43.330.370 - Evergreen jobs initiative.
43.330.409 - Broadband mapping, deployment, and adoption—Reports.
43.330.412 - Community technology opportunity program—Administration—Grant program.
43.330.421 - Advisory group on digital inclusion and technology planning.
43.330.425 - Advisory committee on permanent supportive housing.
43.330.430 - Developmental disabilities endowment—Definitions.
43.330.431 - Developmental disabilities endowment—Trust fund.
43.330.434 - Developmental disabilities endowment—Endowment principles.
43.330.435 - Developmental disabilities endowment—Development of operating plan—Elements.
43.330.436 - Developmental disabilities endowment—Program implementation and administration.
43.330.437 - Developmental disabilities endowment—Rules.
43.330.440 - Multijurisdictional regulatory streamlining projects—Establishment—Reports.
43.330.460 - Washington achieving a better life experience program—Definitions.
43.330.462 - Washington achieving a better life experience program account.
43.330.468 - Washington achieving a better life experience program—Governing board authority.
43.330.480 - Low-income home rehabilitation revolving loan program—Definitions.
43.330.482 - Low-income home rehabilitation revolving loan program.
43.330.488 - Low-income home rehabilitation revolving loan program—Account.
43.330.500 - Life sciences discovery fund.
43.330.502 - Life sciences discovery fund—Grants and contracts by department.
43.330.504 - Life sciences discovery fund—Department powers.
43.330.506 - Life sciences discovery fund—Limitation of liability.
43.330.510 - Keep Washington working statewide work group.
43.330.520 - Military installation incompatible development—Project list—Report.
43.330.530 - Broadband office—Definitions.
43.330.532 - Broadband office—Established—Purpose.
43.330.534 - Broadband office—Powers and duties.
43.330.536 - Broadband office—Goals.
43.330.538 - Broadband office—Reports.
43.330.539 - Broadband office—Digital equity plan.
43.330.5393 - Digital equity planning grant program.
43.330.5395 - Digital equity forum.
43.330.540 - Cannabis social equity technical assistance grant program.
43.330.542 - Environmental justice obligations of the department of commerce.
43.330.545 - Community engagement grants—Law enforcement.
43.330.550 - Employer-supported child care—Technical assistance.
43.330.560 - Office of renewable fuels—Definitions.
43.330.565 - Office of renewable fuels—Established.
43.330.570 - Office of renewable fuels—Duties.
43.330.575 - Renewable fuels accelerator account.
43.330.700 - Findings—Homeless youth.
43.330.702 - Homeless youth—Definitions.
43.330.705 - Homeless youth—Office of homeless youth prevention and protection programs.
43.330.706 - Homeless youth—Data and outcomes measures—Report.
43.330.715 - Homeless youth—Training program.
43.330.717 - Homeless youth—Review of state-funded programs.
43.330.723 - Youth and young adults exiting publicly funded system of care—Flexible funding.
43.330.725 - Youth and young adults exiting publicly funded system of care—System of care grants.
43.330.730 - Finding—2015 c 296.
43.330.735 - Washington small business retirement marketplace.
43.330.740 - Payment of marketplace expenses—Use of private and federal funding.
43.330.745 - Incentive payments.
43.330.750 - Rules—Rule development process.
43.330.760 - Intent—2021 c 64.
43.330.762 - Manufacturing—Goals and strategies—Reports—Manufacturing council.
43.330.765 - Manufacturing—Regional strategies—Grants.
43.330.767 - Manufacturing cluster acceleration account.
43.330.770 - Manufacturing—Workforce innovation sector lead—Reports.
43.330.772 - Subject to appropriation.
43.330.900 - References to director and department.
43.330.902 - Effective date—1993 c 280.
43.330.9021 - Effective date—1994 c 5.