Revised Code of Washington
Chapter 48.36A - Fraternal Benefit Societies.
48.36A.360 - Penalties.

RCW 48.36A.360
Penalties.

(1) Any person who wilfully makes a false or fraudulent statement in or relating to an application for membership or for the purpose of obtaining money from or a benefit in any society, shall upon conviction be fined not less than one hundred dollars nor more than five hundred dollars or imprisonment in the county jail not less than thirty days nor more than three hundred sixty-four days, or both.
(2) Any person who wilfully makes a false or fraudulent statement in any verified report or declaration under oath required or authorized by this chapter, or of any material fact or thing contained in a sworn statement concerning the death or disability of an insured for the purpose of procuring payment of a benefit named in the certificate, shall be guilty of false swearing and shall be subject to the penalties under RCW 9A.72.040.
(3) Any person who solicits membership for, or in any manner assists in procuring membership in, any society not licensed to do business in this state shall be guilty of a misdemeanor and upon conviction be fined not less than fifty dollars nor more than two hundred dollars.
(4) Any person guilty of a wilful violation of, or neglect or refusal to comply with, the provisions of this chapter for which a penalty is not otherwise prescribed, shall upon conviction, be subject to a fine not exceeding two hundred dollars.

[ 2011 c 96 § 39; 1987 c 366 § 36.]
NOTES:

Findings—Intent—2011 c 96: See note following RCW 9A.20.021.

Structure Revised Code of Washington

Revised Code of Washington

Title 48 - Insurance

Chapter 48.36A - Fraternal Benefit Societies.

48.36A.010 - Fraternal benefit society defined.

48.36A.020 - Lodge system—Lodges for children.

48.36A.030 - Representative form of government.

48.36A.040 - Definitions.

48.36A.050 - Beneficial operations—Laws and rules.

48.36A.060 - Membership classes, rights, grievances.

48.36A.070 - Location of office and meetings—Official publications, annual statement.

48.36A.080 - Immunity of officers—Indemnification of person responsible—Insurance for liability.

48.36A.090 - Nonwaiver provisions.

48.36A.100 - Formation of domestic society—Procedures and requirements.

48.36A.110 - Amendment of society's laws.

48.36A.120 - Not-for-profit institutions authorized—Funeral homes prohibited.

48.36A.130 - Reinsurance.

48.36A.140 - Consolidation and merger.

48.36A.150 - Conversion to mutual life insurance company.

48.36A.160 - Contractual benefits.

48.36A.170 - Designation of beneficiary—Funeral benefits.

48.36A.180 - Protection of benefits.

48.36A.190 - Benefit certificates—Impaired reserves.

48.36A.200 - Paid-up nonforfeiture benefits and cash surrender values.

48.36A.210 - Authorized investments.

48.36A.220 - Assets—Investment and disbursement.

48.36A.230 - Chapter exclusive.

48.36A.240 - Funds tax exempt, exception.

48.36A.250 - Valuation standards—Reserves.

48.36A.260 - Annual financial statement.

48.36A.263 - Filing of financial statements.

48.36A.270 - Licenses and renewals—Fees—Existing societies.

48.36A.272 - Notice of intent to suspend, revoke, or refuse to renew a license.

48.36A.274 - Duration of suspension.

48.36A.276 - Reauthorization of license.

48.36A.278 - Notice to agents of loss of authority.

48.36A.280 - Examinations.

48.36A.282 - Transactions hazardous to certificate holders or creditors—Standards for consideration.

48.36A.284 - Determination of financial condition—Hazardous to certificate holders—Commissioner's order—Hearing.

48.36A.286 - Rehabilitation, liquidation, or conservation of society—Same as insurance companies—Priority of distribution of claims.

48.36A.290 - License required—Obtaining.

48.36A.310 - Deficiencies, noncompliance by societies—Actions against license.

48.36A.320 - Requirements for injunction.

48.36A.330 - Insurance producers.

48.36A.340 - Unfair trade practices.

48.36A.350 - Service of process upon commissioner.

48.36A.360 - Penalties.

48.36A.370 - Exemptions.

48.36A.380 - World War I societies.

48.36A.390 - Fraternal mutual insurers.

48.36A.400 - Fraternal mutual life insurers.

48.36A.410 - Review of commissioner's decisions and findings.

48.36A.901 - Effective date—1987 c 366.