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 208-630-8301 - What happens if I am late filing the annual reports and paying the annual assessment?

Universal Citation: WA Admin Code 208-630-8301
Current through Register Vol. 24-18, September 15, 2024

If you do not file the financial statements (if due at that time), assessment report, consolidated annual report, and pay the annual assessment fee by April 15 of each year, the director will send you a notice of suspension and assess a late fee of twenty-five percent of the annual assessment fee. The reports and payment of both the annual assessment fee and any late fee must arrive in the department's offices by 5:00 p.m. on the tenth day after April 15, unless the department is not open for business on that date, then the reports and payment of both the annual assessment fee and any late fee must arrive in the department's offices by 5:00 p.m. on the next day the department is open for business.

Statutory Authority: RCW 43.320.040, 31.45.200, and 2009 c 510. 09-24-089, § 208-630-8301, filed 12/1/09, effective 1/1/10. Statutory Authority: RCW 43.320.040. 08-16-092, § 208-630-8301, filed 8/5/08, effective 9/5/08.

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