Washington Administrative Code
Title 208 - Financial Institutions, Department of (See also Titles 50, 419, and 460)
Chapter 208-690 - Regulation of money services providers
Part D - RECORDKEEPING AND REPORTING
Section 208-690-125 - Records disposal

Universal Citation: WA Admin Code 208-690-125
Current through Register Vol. 24-18, September 15, 2024

Licensees must have written policies and procedures for the destruction of records maintained pursuant to the act, including electronic records. The destruction of records must be accomplished so that the information cannot be reconstructed or read. The destruction of consumer credit report information must also comply with the federal disposal rule at 16 C.F.R. 682.

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