Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. State Codes
/
Washington
/
Title 31 - Miscellaneous Lo...
/
Chapter 31.45 - Check Cashers and Sellers.
Chapter 31.45 - Check Cashers and Sellers.
31.45.010 Definitions.
31.45.020 Application of chapter.
31.45.022 Privacy or confidentiality of any information or material—Federal or other state's laws.
31.45.030 License required—Small loan endorsement—Application—Fee—Bond—Deposit in lieu of bond—Director's duties.
31.45.040 Application for license or small loan endorsement—Financial responsibility—Director's investigation.
31.45.043 Multistate licensing system—Director's discretion.
31.45.045 Reports—Nationwide licensing system.
31.45.050 Investigation or examination fee and annual assessment fee required—Amounts determined by rule—Failure to pay—Notice requirements of licensee.
31.45.060 Licensee—Schedule of fee and charges—Recordkeeping.
31.45.070 Licensee—Permissible transactions—Restrictions.
31.45.073 Making small loans—Endorsement required—Due date—Termination date—Maximum amount—Installment plans—Interest—Fees—Postdated check or draft as security.
31.45.077 Small loan endorsement—Application—Form—Information—Exemption from disclosure—Fees.
31.45.079 Making small loans—Agent for a licensee or exempt entity—Federal preemption.
31.45.080 Trust funds—Deposit requirements—Rules.
31.45.082 Delinquent small loan—Restrictions on collection by licensee or third party—Definitions.
31.45.084 Small loan installment plan—Terms—Restrictions.
31.45.085 Loan application—Required statement—Rules.
31.45.086 Small loans—Right of rescission.
31.45.088 Small loans—Disclosure requirements—Advertising—Making loan.
31.45.090 Report requirements—Disclosure of information—Rules.
31.45.093 Information system—Access—Required information—Fees—Rules.
31.45.100 Examination or investigation—Director's authority—Costs.
31.45.103 Subpoena authority—Application—Contents—Notice—Fees.
31.45.105 Violations of chapter—Enforceability of transaction.
31.45.110 Violations or unsound financial practices—Statement of charges—Hearing—Sanctions—Director's authority—Statute of limitations.
31.45.120 Violations or unsound practices—Temporary cease and desist order—Director's authority.
31.45.130 Temporary cease and desist order—Licensee's application for injunction.
31.45.140 Violation of temporary cease and desist order—Director's application for injunction.
31.45.150 Licensee's failure to perform obligations—Director's duty.
31.45.160 Director's possession of property and business—Appointment of receiver.
31.45.180 Violation—Misdemeanor.
31.45.190 Violation—Consumer protection act—Remedies.
31.45.200 Director—Broad administrative discretion.
31.45.210 Military borrowers—Licensee's duty—Definition.
31.45.900 Effective date, implementation—1991 c 355.
31.45.901 Effective date—2009 c 510.