Code · Washington · Title 9 — Crimes and Punishments · Chapter 9.38

RCW 9.38.015

79 words·~1 min read·/wa/title-9/chapter-9-38/9-38-015

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(1)It is a gross misdemeanor for a deposit account applicant to knowingly make any false statement to a financial institution regarding:

(a)The applicant's identity;

(b)Past convictions for crimes involving fraud or deception; or

(c)Outstanding judgments on checks or drafts issued by the applicant.

(2)Each violation of subsection

(1)of this section after the third violation is a class C felony punishable as provided in chapter 9A.20 RCW.

[ 1995 c 186 s 4 .]