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 208-630-740 - What obligation do I have to assure that employees comply with the laws and rules regarding payday lending and check cashing and selling?

Wash. Admin. Code § 208-630-740

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Current through Register Vol. 24-21, November 1, 2024
Section 208-630-740 - What obligation do I have to assure that employees comply with the laws and rules regarding payday lending and check cashing and selling?

Because you are responsible for their actions, including violations, you must ensure that any employee or person who engages in business on your behalf (including agents) under the authority granted by chapter 31.45 RCW has sufficient understanding of the law and rules to assure compliance.

Wash. Admin. Code § 208-630-740

Statutory Authority: Chapter 43.320 RCW and RCW 31.45.200. 13-05-005, § 208-630-740, filed 2/6/13, effective 3/9/13. Statutory Authority: RCW 43.320.040, 31.45.200, and 2009 c 510. 09-24-089, § 208-630-740, filed 12/1/09, effective 1/1/10. Statutory Authority: RCW 31.04.165, 43.320.040, 31.45.030, 31.45.050, 31.45.200. 05-22-009, § 208-630-740, filed 10/21/05, effective 11/21/05.