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2021 Revised Code of Washington
Title 9 - Crimes and Punishments
Chapter 9.38 - False Representations.
9.38.015 - False statement by deposit account applicant.
Universal Citation: WA Rev Code § 9.38.015 (2021)
RCW 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 ยง 4.]
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