State Codes and Statutes

Statutes > Washington > Title-42 > 42-17 > 42-17-242

Concealing identity of source of payment prohibited — Exception. (Effective until January 1, 2012.)

No payment shall be made to any person required to report under RCW 42.17.240 and no payment shall be accepted by any such person, directly or indirectly, in a fictitious name, anonymously, or by one person through an agent, relative, or other person in such a manner as to conceal the identity of the source of the payment or in any other manner so as to effect concealment except that the commission may issue categorical and specific exemptions to the reporting of the actual source when there is an undisclosed principal for recognized legitimate business purposes.

[1977 ex.s. c 336 § 4.]

Notes: Severability -- 1977 ex.s. c 336: See note following RCW 42.17.040.

State Codes and Statutes

Statutes > Washington > Title-42 > 42-17 > 42-17-242

Concealing identity of source of payment prohibited — Exception. (Effective until January 1, 2012.)

No payment shall be made to any person required to report under RCW 42.17.240 and no payment shall be accepted by any such person, directly or indirectly, in a fictitious name, anonymously, or by one person through an agent, relative, or other person in such a manner as to conceal the identity of the source of the payment or in any other manner so as to effect concealment except that the commission may issue categorical and specific exemptions to the reporting of the actual source when there is an undisclosed principal for recognized legitimate business purposes.

[1977 ex.s. c 336 § 4.]

Notes: Severability -- 1977 ex.s. c 336: See note following RCW 42.17.040.


State Codes and Statutes

State Codes and Statutes

Statutes > Washington > Title-42 > 42-17 > 42-17-242

Concealing identity of source of payment prohibited — Exception. (Effective until January 1, 2012.)

No payment shall be made to any person required to report under RCW 42.17.240 and no payment shall be accepted by any such person, directly or indirectly, in a fictitious name, anonymously, or by one person through an agent, relative, or other person in such a manner as to conceal the identity of the source of the payment or in any other manner so as to effect concealment except that the commission may issue categorical and specific exemptions to the reporting of the actual source when there is an undisclosed principal for recognized legitimate business purposes.

[1977 ex.s. c 336 § 4.]

Notes: Severability -- 1977 ex.s. c 336: See note following RCW 42.17.040.