Statutes, codes, and regulations
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 E - FEES
Section 208-690-170 - Investigation and examination fees

Wash. Admin. Code § 208-690-170

Download
PDF
Current through Register Vol. 24-21, November 1, 2024
Section 208-690-170 - Investigation and examination fees

What fees will I be charged if the department investigates or examines my business?

(1) The director will collect fees of seventy-five dollars per hour for investigations.
(2) The licensee, applicant or person subject to licensing under this chapter who is the subject of an examination or investigation must pay the actual expenses of required out-of-state travel including, but not limited to, travel, lodging and per diem expense.
(3) Investigation and examination fees are separate, distinct from, and in addition to transaction fees imposed by WAC 208-690-150.

Wash. Admin. Code § 208-690-170

Amended by WSR 16-14-022, Filed 6/27/2016, effective 8/1/2016

Statutory Authority: RCW 43.320.040, 19.230.310, 2010 c 37. 10-20-123, § 208-690-170, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 19.230.310 and 43.320.040. 04-15-005, § 208-690-170, filed 7/7/04, effective 8/7/04.