Revised Code of Washington
Chapter 9A.82 - Criminal Profiteering Act.
9A.82.150 - Criminal profiteering lien—Conveyance of property by trustee, liability.

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

(1) If a trustee conveys title to real property for which, at the time of the conveyance, the trustee has been personally served with notice as provided in RCW 9A.82.130(1) of a lien under this chapter, the trustee shall be liable to the state for the greater of:
(a) The amount of proceeds received by the person named in the lien notice as a result of the conveyance;
(b) The amount of proceeds received by the trustee as a result of the conveyance and distributed by the trustee to the person named in the lien notice; or
(c) The fair market value of the interest of the person named in the lien notice in the real property so conveyed.
(2) If the trustee conveys the real property for which a lien notice has been served on the trustee at the time of the conveyance and holds the proceeds that would otherwise be paid or distributed to the beneficiary or at the direction of the beneficiary or beneficiary's designee, the trustee's liability shall not exceed the amount of the proceeds so held so long as the trustee continues to hold the proceeds.

[ 2001 c 222 § 19. Prior: 1985 c 455 § 16; 1984 c 270 § 15.]
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.