Revised Code of Washington - RCW Title 33 Savings And Loan Associations - Chapter 33.36 Prohibited Acts -- Penalties

• 33.36.010 Illegal loans or investments
  Any director, officer, agent, or employee of an association who, on behalf of such association, shall knowingly and wilfully make or participate in making or ...
• 33.36.020 Purchase at discount of accounts or certificates
  Any director, officer, agent, attorney, or employee of an association who, directly or indirectly, shall purchase at a discount any savings account in the association ...
• 33.36.030 Preference in case of insolvency
  Every transfer of its property and assets by any association in this state, made in contemplation of insolvency, or after it becomes insolvent, with a ...
• 33.36.040 Falsification of books -- Exhibiting false document -- Making false statement of assets or liabilities
  Every person who subscribes to or knowingly makes or causes to be made any false statement or false entry in the books of any association, ...
• 33.36.050 False statement affecting financial standing
  Any person who wilfully instigates, makes, circulates, or transmits to another or others any statement which the person knows to be false concerning the financial ...
• 33.36.060 Suppressing, secreting, or destroying evidence or records
  Any person who, for the purpose of concealing any material fact, suppresses any evidence or abstract, removes, mutilates, destroys, or secretes any book, paper or ...

Last modified: April 7, 2009