Revised Code of Washington - RCW Title 9 Crimes And Punishments - Section 9.38.015 False statement by deposit account applicant

§ 9.38.015. False statement by deposit account applicant

(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 § 4.]

Notes:
     Severability -- 1995 c 186: See RCW 30.22.901.

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Last modified: April 7, 2009