Revised Code of Washington
Chapter 9A.82 - Criminal Profiteering Act.
9A.82.030 - Advancing money or property to be used for extortionate credit.

RCW 9A.82.030
Advancing money or property to be used for extortionate credit.

A person who advances money or property, whether as a gift, loan, investment, or pursuant to a partnership or profit-sharing agreement or otherwise, to any person, with the knowledge that it is the intention of that person to use the money or property so advanced, directly or indirectly, for the purpose of making extortionate extensions of credit, is guilty of a class B felony.

[ 2001 c 222 § 5. Prior: 1985 c 455 § 4; 1984 c 270 § 3.]
NOTES:

Purpose—Effective date—2001 c 222: See notes following RCW 9A.82.001.

Structure Revised Code of Washington

Revised Code of Washington

Title 9A - Washington Criminal Code

Chapter 9A.82 - Criminal Profiteering Act.

9A.82.001 - Short title.

9A.82.010 - Definitions.

9A.82.020 - Extortionate extension of credit.

9A.82.030 - Advancing money or property to be used for extortionate credit.

9A.82.040 - Use of extortionate means to collect extensions of credit.

9A.82.045 - Collection of unlawful debt.

9A.82.050 - Trafficking in stolen property in the first degree.

9A.82.055 - Trafficking in stolen property in the second degree.

9A.82.060 - Leading organized crime.

9A.82.070 - Influencing outcome of sporting event.

9A.82.080 - Use of proceeds of criminal profiteering—Controlling enterprise or realty—Conspiracy or attempt.

9A.82.085 - Bars on certain prosecutions.

9A.82.090 - Orders restraining criminal profiteering—When issued.

9A.82.100 - Remedies and procedures.

9A.82.110 - County antiprofiteering revolving funds.

9A.82.120 - Criminal profiteering lien—Authority, procedures.

9A.82.130 - Criminal profiteering lien—Trustee of real property.

9A.82.140 - Criminal profiteering lien—Procedures after notice.

9A.82.150 - Criminal profiteering lien—Conveyance of property by trustee, liability.

9A.82.160 - Criminal profiteering lien—Trustee's failure to comply, evasion of procedures or lien.

9A.82.170 - Financial institution records—Inspection and copying—Wrongful disclosure.

9A.82.901 - Effective date—1984 c 270 as amended by 1985 c 455.

9A.82.902 - Effective date—1985 c 455.