WAC 314-13-020

WAC 314-13-020. What if a check, EFT transaction, or credit/debit card transaction is reported as having nonsufficient funds (NSF)?

Last amended: 2012Year: 2026Length: 113 wordsOfficial source
Any transaction reported as having nonsufficient funds (NSF) will be considered an extension of credit, in violation of RCW 66.28.300 . If a transaction is reported as NSF: (1) The retailer must pay the full amount of the transaction to the industry member by 3 p.m. on the first business day following receipt of the NSF report. (2) Until the NSF transaction is paid: (a) The industry member or spirits retailer licensee who received the NSF transaction will not deliver any spirits, beer, or wine to the retailer; and (b) It is the responsibility of the retailer to not receive any spirits, beer, or wine from any industry member or spirits retailer licensee.
WAC 314-13-020: WAC 314-13-020. What if a check, EFT transaction, or credit/debit card transaction is reported as having nonsufficient funds (NSF)? | Justis AI