Statutes, codes, and regulations
Washington Administrative Code
Title 208 - Financial Institutions, Department of (See also Titles 50, 419, and 460)Chapter 208-630 - Regulation of check cashers and sellers and small loans (payday lenders)
EXAMINATION AND INVESTIGATION
Section 208-630-320 - What examination authority does the director have?

Wash. Admin. Code § 208-630-320

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Current through Register Vol. 24-12, June 15, 2024
Section 208-630-320 - What examination authority does the director have?

The director determines the frequency of examinations for the purpose of determining compliance with chapter 31.45 RCW and these rules.

The director or designee may at any time examine the records and documents used in the business of any licensee or licensee's agent wherever located. This includes licensees whose business is conducted entirely on the internet.

The director or designee may examine the records and documents of any person the director believes is engaging in unlicensed business governed by chapter 31.45 RCW wherever located.

Wash. Admin. Code § 208-630-320

Statutory Authority: RCW 43.320.040. 07-23-094, § 208-630-320, filed 11/20/07, effective 12/21/07. Statutory Authority: RCW 31.04.165, 43.320.040, 31.45.030, 31.45.050, 31.45.200. 05-22-009, § 208-630-320, filed 10/21/05, effective 11/21/05.