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Washington · Through July 15, 2026

RCW 9.38.015: False statement by deposit account applicant.

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Where this section sits in the code
  1. Title 9
  2. Chapter 9.38

(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.

Collected 2026-09-06T00:46:15Z. Source file · JSON

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