Statutes, codes, and regulations
Washington Administrative Code
Title 208 - Financial Institutions, Department of (See also Titles 50, 419, and 460)Chapter 208-620 - Washington Consumer Loan Act
RECORDKEEPING
Section 208-620-530 - Can I maintain my records electronically?

Wash. Admin. Code § 208-620-530

Download
PDF
Current through Register Vol. 24-23, December 1, 2024
Section 208-620-530 - Can I maintain my records electronically?

Yes.

(1) You may maintain records electronically if you also maintain the electronic display equipment and make it available upon request to the director or his or her representatives for purposes of examination or investigation.
(2) The hardware or software needed to display the record must also be maintained during the required retention period under WAC 208-620-520(1).
(3) You must provide records in hard copy upon request of the director.
(4) If you use a cloud service for records maintenance, the servers underlying that service must be located in the United States or its territories.

Wash. Admin. Code § 208-620-530

Amended by WSR 13-24-024, filed 11/22/13, effective 1/1/2014
Amended by WSR 18-16-024, Filed 7/24/2018, effective 9/1/2018

Statutory Authority: RCW 43.320.040, 31.04.165 and 2010 c 35. 10-20-122, § 208-620-530, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 31.04.165, 31.04.015, 31.04.045, 31.04.075, 31.04.085, 31.04.093, 31.04.102, 31.04.115, 31.04.145, 31.04.155, and 31.04.175. 06-04-053, § 208-620-530, filed 1/27/06, effective 2/27/06.