WAC 308-129-310: Administration of nonexempt funds and records procedure

Link to law: http://apps.leg.wa.gov/wac/default.aspx?cite=308-129-310
Published: 2015

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now
Print







WACs > Title 308 > Chapter 308-129 > Section 308-129-310











308-129-300    

End of Chapter







No agency filings affecting this section since 2003







WAC 308-129-310









Administration of nonexempt funds and records procedure.









Any seller of travel shall distribute nonexempt funds as authorized by statute and these regulations:
(1) The trust account or other approved account shall be in the firm name of the seller of travel as registered;
(2) All disbursements from the trust account or other approved account shall be identified to a specific transaction
(3) If the financial institution charges service fees, the seller of travel shall reimburse the trust account or other approved account within 10 banking days after receipt of the monthly statement.
[Statutory Authority: Chapter 19.138 RCW. WSR 96-14-092, § 308-129-310, filed 7/2/96, effective 8/2/96.]