Revised Code of Washington (RCW) (Last Updated: August 9, 2016) |
Title 9. CRIMES AND PUNISHMENTS |
Chapter 9.38. False representations. |
Section 9.38.015. False statement by deposit account applicant.
Latest version.
- (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.