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)
REPORTING REQUIREMENTS
- Section 208-630-830 - What are my annual reporting requirements?
- Section 208-630-8301 - What happens if I am late filing the annual reports and paying the annual assessment?
- Section 208-630-835 - When must I inform the director of significant changes in my business?
- Section 208-630-836 - When ceasing my small loan business, what information must I file before I close the business?
- Section 208-630-840 - Who may a licensee hire to prepare the financial statements in the annual report?
- Section 208-630-880 - As a check seller what must I report when my license is surrendered or revoked?
- Section 208-630-890 - If I am not a check seller what must I report when my license is surrendered or revoked?
- Section 208-630-910 - May I request an extension of time to comply with the reporting requirements?
- Section 208-630-920 - Under what circumstances would a licensee submit unaudited financial statements to the director?
- Section 208-630-930 - When may the director reject financial statements and other reports submitted to the director by the licensee?
- Section 208-630-940 - How much time does a licensee have to correct the deficiency in financial statements or other reports?
- Section 208-630-950 - What trust accounting requirements must a I comply with?
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