State Codes and Statutes

Statutes > Washington > Title-9 > 9-38 > 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.

State Codes and Statutes

Statutes > Washington > Title-9 > 9-38 > 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.


State Codes and Statutes


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State Codes and Statutes

Statutes > Washington > Title-9 > 9-38 > 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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