Washington § 19.230.170 - Records.

Full text of Washington Revised Code of Washington § 19.230.170 — Records., with citation guidance and answers to common questions.

§ 19.230.170. Records.

(1) A licensee shall maintain the following records for determining its compliance with this chapter for at least five years:
(a) A general ledger posted at least monthly containing all assets, liabilities, capital, income, and expense accounts;
(b) Bank statements and bank reconciliation records;
(c) Monthly reports about permissible investments;
(d) A list of the last known names and addresses of all of the licensee's authorized delegates;
(e) Copies of all currency transaction reports and suspicious activity reports filed in compliance with RCW 19.230.180; and
(f) Any other records required in rule by the director.
(2) The items specified in subsection (1) of this section may be maintained in any form of record that is readily accessible to the director or the director's designee upon request.
(3) Records may be maintained outside this state if they are made accessible to the director on seven business days' notice that is sent in writing.
(4) All records maintained by the licensee are open to inspection by the director or the director's designee.
[ 2010 c 73 s 7; 2003 c 287 s 19.]

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Frequently Asked Questions About Washington § 19.230.170

What does Revised Code of Washington § 19.230.170 cover?

Section 19.230.170 ("Records.") is part of the Revised Code of Washington, the codified statutory law of Washington. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.

How do I cite Washington § 19.230.170?

A common citation format is "Revised Code of Washington § 19.230.170" (Washington). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.

Is this the official text of Washington law?

No. This page is for research and education and may not include the most recent amendments. For official current law, check the Washington official source linked on this page or consult a licensed Washington attorney.

How does Washington § 19.230.170 apply to my situation?

Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Washington can advise on how this section applies to you. Contact your state or local bar association for a referral.

Sources & Verification

Not legal advice. Verify against the official source and consult a licensed attorney in Washington.