Statutes, codes, and regulations
Washington Administrative Code
Title 208 - Financial Institutions, Department of (See also Titles 50, 419, and 460)Chapter 208-700 - Processing applications for grants from the mortgage lending fraud prosecution account
DEFINITIONS
Section 208-700-020 - Authorization for use of funds

Wash. Admin. Code § 208-700-020

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Current through Register Vol. 24-23, December 1, 2024
Section 208-700-020 - Authorization for use of funds

The director is authorized to disburse funds held under this chapter to cover the expenses of any prosecutorial agency for the purposes of prosecuting fraudulent activities in the mortgage lending process, whether the knowledge of such activity arises from a direct complaint or the independent investigation of the department of any law enforcement agency. Such prosecution expenses may include, but are not limited to:

(1) Training.
(2) Investigation.
(3) Discovery.
(4) Trial preparation and trial.
(5) Witness expenses.
(6) Sentencing.
(7) Appeal.

Wash. Admin. Code § 208-700-020

Statutory Authority: RCW 43.320.040, 36.22.181. 04-02-008, § 208-700-020, filed 12/29/03, effective 1/29/04.