Section 230-15-155 - NSF checks(1) Card game licensees may use a guarantee service to preapprove checks. The bank may send the original nonsufficient funds (NSF) check to the guarantee service.(2) If card game licensees do not use a guarantee service or choose not to use their guarantee service to preapprove a particular check, licensees must: (a) Keep records of all NSF checks in the format we require and make the records available to the cashier; and(b) Prohibit persons who submitted NSF checks from submitting additional checks until the person pays the amount owed in full; and(c) Have all NSF checks returned directly to them and control the checks.(3) Card game licensees may immediately redeposit a check that was NSF if they have sufficient reason to believe the check will be honored the second time.Wash. Admin. Code § 230-15-155
Statutory Authority: RCW 9.46.070. 07-09-033 (Order 608), § 230-15-155, filed 4/10/07, effective 1/1/08.