Washington Administrative Code (Last Updated: November 23, 2016) |
Title 208. Financial Institutions, Department of (See Titles 50, 419, and 460) |
Chapter 208-680. Escrow Agent Registration Act. |
Section 208-680-030. Definitions. |
Section 208-680-040. Exceptions—General. |
Section 208-680-045. Exceptions—Attorneys. |
Section 208-680-110. Credit and character report. |
Section 208-680-125. Licenses not transferable. |
Section 208-680-130. What kind of background check and fingerprinting information may the department require with my application for an escrow agent license? |
Section 208-680-135. What kind of background check and fingerprinting information may the department require with my application for an escrow officer license? |
Section 208-680-145. Escrow officer test. |
Section 208-680-155. What escrow officer and agent fees will I be required to pay? |
Section 208-680-165. May the director waive fees under the act? |
Section 208-680-170. What happens if my check is dishonored or my payment of an escrow fee is insufficient? |
Section 208-680-174. What are the designated escrow officer's responsibilities? |
Section 208-680-175. May my designated escrow officer or branch designated escrow officer supervise more than one of my locations? |
Section 208-680-176. What must I do if my designated escrow officer or branch designated escrow officer leaves? |
Section 208-680-180. May a designated escrow officer or a branch designated escrow officer work for two or more licensed escrow agents? |
Section 208-680-185. What constitutes the misuse of my escrow officer license? |
Section 208-680-195. Can an escrow agent prohibit its designated escrow officer from accessing its trust account books and records? |
Section 208-680-210. How must I identify my office location or locations? |
Section 208-680-225. Must I display my licenses? |
Section 208-680-235. How must I notify the department if I move the location of one or more of my offices? |
Section 208-680-240. Escrow agent renewal and reinstatement. |
Section 208-680-243. Escrow officer license renewal and reinstatement. |
Section 208-680-245. Closure of office. |
Section 208-680-255. Deceptive names prohibited. |
Section 208-680-265. Reporting significant events. |
Section 208-680-275. Employment restrictions. |
Section 208-680-310. Fidelity and surety bonds. |
Section 208-680-320. Errors and omissions insurance. |
Section 208-680-330. When will the cash deposit or securities I used in lieu of an errors and omissions insurance policy be returned to me? |
Section 208-680-340. How are claims filed on my cash deposit or securities in lieu of an errors and omissions policy? |
Section 208-680-350. How long do I have to maintain my cash deposit and securities, and what are the consequences of failure to do so? |
Section 208-680-360. What happens if my errors and omissions policy or my fidelity or surety bonds expire or are canceled? |
Section 208-680-410. Administration of funds held in trust. |
Section 208-680-425. What are the requirements for my quarterly reports? |
Section 208-680-520. What trust account records am I required to keep? |
Section 208-680-530. Records. |
Section 208-680-532. Information security program required by the federal Safeguards Rule implementing the Gramm-Leach-Bliley Act. |
Section 208-680-534. Consumer financial information privacy under the Gramm-Leach-Bliley Act (GLBA) and Regulation P. |
Section 208-680-536. Notice to consumers of data breach. |
Section 208-680-538. Business resumption plan. |
Section 208-680-540. What are my obligations regarding escrow transactions? |
Section 208-680-550. Am I obligated to provide escrow services within the time period specified in the escrow instructions? |
Section 208-680-560. What requirements must I follow when disbursing funds or other things of value? |
Section 208-680-570. When must I notify the department about a civil lawsuit, criminal complaint, or administrative action against me or my escrow officers or employees? |
Section 208-680-580. What are the responsibilities of a licensed escrow officer? |
Section 208-680-590. What conduct violates the act? |
Section 208-680-610. What are the department's examination powers under the act? |
Section 208-680-620. What are the department's investigatory powers under the act? |
Section 208-680-630. What are the department's enforcement powers under the act? |
Section 208-680-640. What sanctions may the department impose on a licensed escrow agent or escrow officer? |
Section 208-680-645. Possession of escrow agent property and business. |
Section 208-680-647. Seizure of escrow agent property business by the department—Notice to licensee. |
Section 208-680-648. What are my rights if the department takes possession of my escrow agent property business without cause? |
Section 208-680-650. What are the fees I must pay for examinations and investigations? |
Section 208-680-660. Abandoned escrow records. |
Section 208-680-710. Organization of committee. |
Section 208-680-720. Escrow committee meeting notice. |