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)
REQUIREMENTS FOR ALL LICENSEES
Section 208-630-680 - Are there specific banking requirements for check sellers?

Wash. Admin. Code § 208-630-680

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Current through Register Vol. 24-12, June 15, 2024
Section 208-630-680 - Are there specific banking requirements for check sellers?

All monetary instruments issued by check sellers must be drawn on a financial institution domiciled in the United States.

Wash. Admin. Code § 208-630-680

Statutory Authority: RCW 31.04.165, 43.320.040, 31.45.030, 31.45.050, 31.45.200. 05-22-009, § 208-630-680, filed 10/21/05, effective 11/21/05.