Washington · Regulations
Chapter 208-680 — ESCROW AGENT REGISTRATION ACT
57 sections
57 sections
- WAC 208-680-030WAC 208-680-030. Definitions
- WAC 208-680-040WAC 208-680-040. Exceptions—General
- WAC 208-680-045WAC 208-680-045. Exceptions—Attorneys
- WAC 208-680-110WAC 208-680-110. Credit and character report
- WAC 208-680-125WAC 208-680-125. Licenses not transferable
- WAC 208-680-130WAC 208-680-130. What kind of background check and fingerprinting information may the department require with my application for an escrow agent license?
- WAC 208-680-135WAC 208-680-135. What kind of background check and fingerprinting information may the department require with my application for an escrow officer license?
- WAC 208-680-145WAC 208-680-145. Escrow officer test
- WAC 208-680-155WAC 208-680-155. What escrow officer and agent fees will I be required to pay?
- WAC 208-680-165WAC 208-680-165. May the director waive fees under the act?
- WAC 208-680-170WAC 208-680-170. What happens if my check is dishonored or my payment of an escrow fee is insufficient?
- WAC 208-680-174WAC 208-680-174. What are the designated escrow officer's responsibilities?
- WAC 208-680-175WAC 208-680-175. May my designated escrow officer or branch designated escrow officer supervise more than one of my locations?
- WAC 208-680-176WAC 208-680-176. What must I do if my designated escrow officer or branch designated escrow officer leaves?
- WAC 208-680-180WAC 208-680-180. May a designated escrow officer or a branch designated escrow officer work for two or more licensed escrow agents?
- WAC 208-680-185WAC 208-680-185. What constitutes the misuse of my escrow officer license?
- WAC 208-680-195WAC 208-680-195. Can an escrow agent prohibit its designated escrow officer from accessing its trust account books and records?
- WAC 208-680-210WAC 208-680-210. How must I identify my office location or locations?
- WAC 208-680-225WAC 208-680-225. Must I display my licenses?
- WAC 208-680-235WAC 208-680-235. How must I notify the department if I move the location of one or more of my offices?
- WAC 208-680-240WAC 208-680-240. Escrow agent renewal and reinstatement
- WAC 208-680-243WAC 208-680-243. Escrow officer license renewal and reinstatement
- WAC 208-680-245WAC 208-680-245. Closure of office
- WAC 208-680-255WAC 208-680-255. Deceptive names prohibited
- WAC 208-680-265WAC 208-680-265. Reporting significant events
- WAC 208-680-275WAC 208-680-275. Employment restrictions
- WAC 208-680-310WAC 208-680-310. Fidelity and surety bonds
- WAC 208-680-320WAC 208-680-320. Errors and omissions insurance
- WAC 208-680-330WAC 208-680-330. When will the cash deposit or securities I used in lieu of an errors and omissions insurance policy be returned to me?
- WAC 208-680-340WAC 208-680-340. How are claims filed on my cash deposit or securities in lieu of an errors and omissions policy?
- WAC 208-680-350WAC 208-680-350. How long do I have to maintain my cash deposit and securities, and what are the consequences of failure to do so?
- WAC 208-680-360WAC 208-680-360. What happens if my errors and omissions policy or my fidelity or surety bonds expire or are canceled?
- WAC 208-680-410WAC 208-680-410. Administration of funds held in trust
- WAC 208-680-425WAC 208-680-425. What are the requirements for my quarterly reports?
- WAC 208-680-520WAC 208-680-520. What trust account records am I required to keep?
- WAC 208-680-530WAC 208-680-530. Records
- WAC 208-680-532WAC 208-680-532. Information security program required by the federal Safeguards Rule implementing the Gramm-Leach-Bliley Act
- WAC 208-680-534WAC 208-680-534. Consumer financial information privacy under the Gramm-Leach-Bliley Act (GLBA) and Regulation P
- WAC 208-680-536WAC 208-680-536. Notice to consumers of data breach
- WAC 208-680-538WAC 208-680-538. Business resumption plan
- WAC 208-680-540WAC 208-680-540. What are my obligations regarding escrow transactions?
- WAC 208-680-550WAC 208-680-550. Am I obligated to provide escrow services within the time period specified in the escrow instructions?
- WAC 208-680-560WAC 208-680-560. What requirements must I follow when disbursing funds or other things of value?
- WAC 208-680-570WAC 208-680-570. When must I notify the department about a civil lawsuit, criminal complaint, or administrative action against me or my escrow officers or employees?
- WAC 208-680-580WAC 208-680-580. What are the responsibilities of a licensed escrow officer?
- WAC 208-680-590WAC 208-680-590. What conduct violates the act?
- WAC 208-680-610WAC 208-680-610. What are the department's examination powers under the act?
- WAC 208-680-620WAC 208-680-620. What are the department's investigatory powers under the act?
- WAC 208-680-630WAC 208-680-630. What are the department's enforcement powers under the act?
- WAC 208-680-640WAC 208-680-640. What sanctions may the department impose on a licensed escrow agent or escrow officer?
- WAC 208-680-645WAC 208-680-645. Possession of escrow agent property and business
- WAC 208-680-647WAC 208-680-647. Seizure of escrow agent property business by the department—Notice to licensee
- WAC 208-680-648WAC 208-680-648. What are my rights if the department takes possession of my escrow agent property business without cause?
- WAC 208-680-650WAC 208-680-650. What are the fees I must pay for examinations and investigations?
- WAC 208-680-660WAC 208-680-660. Abandoned escrow records
- WAC 208-680-710WAC 208-680-710. Organization of committee
- WAC 208-680-720WAC 208-680-720. Escrow committee meeting notice