Revised Code of Washington
Chapter 63.29 - Uniform Unclaimed Property Act.
63.29.195 - Agreement—Established between a holder and the department.

RCW 63.29.195
Agreement—Established between a holder and the department. (Effective until January 1, 2023.)

(1) The department may enter into an agreement in writing with any holder with respect to any duties under this chapter or any property or amounts due under this chapter, including penalties and interest.
(2) Upon its execution by all parties, the agreement is final and conclusive as to the periods, property, and any other matters expressly covered by the agreement. Except upon a showing of fraud or malfeasance, or of misrepresentation of a material fact:
(a) The agreement may not be reopened as to the matters agreed upon, nor may the agreement be modified, by any officer, employee, or agent of the state, or the holder; and
(b) In any suit, action, or proceeding, such agreement, or any determination, assessment, collection, payment, abatement, or refund, or credit made in accordance with the agreement, may not be annulled, modified, set aside, or disregarded.
(3) No agreement under this section may affect a holder's obligations to an owner or an owner's rights against a holder, except as expressly provided in RCW 63.29.200.
(4) No agreement under this section may include any indemnification of any holder for amounts or property that has not been paid or delivered to the department. Nothing in this subsection (4) may be construed to affect the finality and conclusiveness of any agreement under this section to the extent provided in subsection (2) of this section.

[ 2015 3rd sp.s. c 6 § 2113.]
NOTES:

Effective dates—2015 3rd sp.s. c 6: See note following RCW 82.04.4266.

Structure Revised Code of Washington

Revised Code of Washington

Title 63 - Personal Property

Chapter 63.29 - Uniform Unclaimed Property Act.

63.29.010 - Definitions and use of terms.

63.29.020 - Property presumed abandoned—General rule—Exceptions.

63.29.030 - General rules for taking custody of intangible unclaimed property.

63.29.040 - Travelers checks and money orders.

63.29.050 - Checks, drafts, and similar instruments issued or certified by banking and financial organizations.

63.29.060 - Bank deposits and funds in financial organizations.

63.29.070 - Funds owing under life insurance policies.

63.29.080 - Deposits held by utilities.

63.29.090 - Refunds held by business associations.

63.29.100 - Stock and other intangible interests in business associations.

63.29.110 - Property of business associations held in course of dissolution.

63.29.120 - Property held by agents and fiduciaries.

63.29.130 - Property held by courts and public agencies—When abandoned—Overpayments.

63.29.133 - Property held by landlord.

63.29.135 - Abandoned intangible property held by local government.

63.29.140 - Gift certificates and credit memos.

63.29.150 - Wages.

63.29.160 - Contents of safe deposit box or other safekeeping repository.

63.29.165 - Property in self-storage facility.

63.29.170 - Report of abandoned property.

63.29.180 - Notice and publication of information about unclaimed property.

63.29.190 - Payment or delivery of abandoned property.

63.29.192 - Penalty and interest paid in excess—Refunds—Returns.

63.29.193 - Petition for review—Denied application for refund or return.

63.29.194 - Appeal of payment or delivered property.

63.29.195 - Agreement—Established between a holder and the department.

63.29.200 - Custody by state—Holder relieved from liability—Reimbursement of holder paying claim—Reclaiming for owner—Defense of holder—Payment of safe deposit box or repository charges.

63.29.210 - Crediting of dividends, interest, or increments to owner's account.

63.29.220 - Public sale of abandoned property.

63.29.230 - Deposit of funds.

63.29.240 - Filing of claim with department.

63.29.250 - Claim of another state to recover property—Procedure.

63.29.260 - Action to establish claim.

63.29.270 - Election to take payment or delivery.

63.29.280 - Destruction or disposition of property having insubstantial commercial value—Immunity from liability.

63.29.290 - Periods of limitation.

63.29.300 - Requests for reports and examination of records.

63.29.310 - Retention of records.

63.29.320 - Enforcement.

63.29.330 - Interstate agreements and cooperation—Joint and reciprocal actions with other states.

63.29.340 - Interest and penalties.

63.29.350 - Penalty for excessive fee for locating abandoned property—Consumer protection act application.

63.29.360 - Foreign transactions.

63.29.370 - Rules.

63.29.380 - Information and records confidential.

63.29.900 - Effect of new provisions—Clarification of application.

63.29.902 - Uniformity of application and construction.

63.29.903 - Short title.

63.29.905 - Effective date—1983 c 179.

63.29.906 - Effective date—1996 c 45.