Washington Code 9.38.015 – False statement by deposit account applicant
Current as of: 2023 | Check for updates
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(1) It is a gross misdemeanor for a deposit account applicant to knowingly make any false statement to a financial institution regarding:
Attorney's Note
Under the Washington Code, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| class C felony | up to 5 years | up to $10,000 |
| gross misdemeanor | up to 364 days | up to $5,000 |
Terms Used In Washington Code 9.38.015
- Fraud: Intentional deception resulting in injury to another.
(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.]