Source: https://app.leg.wa.gov/WAC/default.aspx?cite=308-129&full=true
Timestamp: 2019-12-11 11:47:57
Document Index: 166996288

Matched Legal Cases: ['§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308', '§ 308']

Chapter 308-129 WAC:
WACs > Title 308 > Chapter 308-129
Chapter 308-129 WAC
HTMLPDF 308-129-010 Organization.
HTMLPDF 308-129-020 Definitions.
HTMLPDF 308-129-030 Registration.
REGISTRATION APPLICATION AND FEES
HTMLPDF 308-129-100 Applications—Conditions.
HTMLPDF 308-129-110 Seller of travel registration fees.
HTMLPDF 308-129-120 Dishonored checks.
HTMLPDF 308-129-130 Expiration and renewal of registrations.
REQUIRED RECORDS AND RECORDS PROCEDURES
HTMLPDF 308-129-300 Required records.
HTMLPDF 308-129-310 Administration of nonexempt funds and records procedure.
308-129-230 Advertising. [Statutory Authority: Chapter 19.138 RCW. WSR 96-14-092, § 308-129-230, filed 7/2/96, effective 8/2/96.] Repealed by WSR 00-11-047, filed 5/12/00, effective 6/12/00. Statutory Authority: RCW 19.138.170(1).
308-129-320 Brief adjudicative proceedings—Denials based on failure to meet prerequisites for registration. [Statutory Authority: Chapter 19.138 RCW. WSR 96-14-092, § 308-129-320, filed 7/2/96, effective 8/2/96.] Repealed by WSR 96-24-064, filed 12/2/96, effective 1/2/97. Statutory Authority: RCW 34.05.482 and 19.138.170(1).
308-129-335 Application of brief adjudicative proceedings. [Statutory Authority: RCW 34.05.482 and 19.138.170(1). WSR 96-24-064, § 308-129-335, filed 12/2/96, effective 1/2/97.] Repealed by WSR 06-10-007, filed 4/20/06, effective 5/21/06. Statutory Authority: RCW 19.138.170. Later promulgation, see chapter 308-08 WAC.
308-129-340 Preliminary record in brief adjudicative proceedings. [Statutory Authority: RCW 34.05.482 and 19.138.170(1). WSR 96-24-064, § 308-129-340, filed 12/2/96, effective 1/2/97.] Repealed by WSR 06-10-007, filed 4/20/06, effective 5/21/06. Statutory Authority: RCW 19.138.170. Later promulgation, see chapter 308-08 WAC.
308-129-350 Conduct of brief adjudicative proceedings. [Statutory Authority: RCW 34.05.482 and 19.138.170(1). WSR 96-24-064, § 308-129-350, filed 12/2/96, effective 1/2/97.] Repealed by WSR 06-10-007, filed 4/20/06, effective 5/21/06. Statutory Authority: RCW 19.138.170. Later promulgation, see chapter 308-08 WAC.
PDF308-129-010
The sellers of travel program of the department of licensing administers the Washington Sellers of Travel Registration Act, chapter 19.138 RCW. Information regarding sellers of travel registrations or the sellers of travel program may be obtained by writing to the Program Manager, Sellers of Travel Program, Department of Licensing, P.O. Box 9045, Olympia, Washington 98507.
[Statutory Authority: Chapter 19.138 RCW. WSR 96-14-092, § 308-129-010, filed 7/2/96, effective 8/2/96.]
PDF308-129-020
(1) "Registration number" means the unified business identifier number (UBI) assigned to the registered seller of travel.
(2) "Main office" means the first registered business location for a seller of travel.
(3) "Branch office" means each additional business location for a seller of travel after the first location has been registered.
(4) "Other approved account" means (a) bank administered account; (b) account pursuant to other state law; (c) checking account; (d) savings account; (e) an account individually approved of by the department.
[Statutory Authority: Chapter 19.138 RCW. WSR 96-14-092, § 308-129-020, filed 7/2/96, effective 8/2/96.]
PDF308-129-030
Registration as a seller of travel will be accomplished through the master license system under chapter 19.02 RCW. The fees established by or under chapter 19.138 RCW for registering as a seller of travel shall be paid to the department of licensing concurrently with an application for a master license or with the annual renewal of a master license under chapter 19.02 RCW.
A corporation, limited liability company, limited liability partnership, or a limited partnership, based in the state of Washington, must first be registered with the office of the secretary of state before registering as a seller of travel.
[Statutory Authority: Chapter 19.138 RCW. WSR 96-14-092, § 308-129-030, filed 7/2/96, effective 8/2/96.]
PDF308-129-100
PDF308-129-110
Seller of travel registration fees.
[Statutory Authority: RCW 19.138.170 and 43.24.086. WSR 07-16-036, § 308-129-110, filed 7/23/07, effective 9/1/07. Statutory Authority: RCW 19.138.170, 43.24.023, 43.24.086. WSR 04-19-039, § 308-129-110, filed 9/13/04, effective 11/1/04. Statutory Authority: RCW 19.138.170, 43.24.023. WSR 04-12-027, § 308-129-110, filed 5/26/04, effective 7/1/04. Statutory Authority: RCW 19.138.170(1). WSR 00-01-128, § 308-129-110, filed 12/20/99, effective 1/20/00. Statutory Authority: Chapter 19.138 RCW. WSR 96-14-092, § 308-129-110, filed 7/2/96, effective 8/2/96.]
PDF308-129-120
Payment of any fee required under chapter 19.138 or 19.02 RCW by a check which is dishonored shall be considered a nonpayment and the registration action for which the dishonored check was tendered shall be considered invalid by the department.
[Statutory Authority: Chapter 19.138 RCW. WSR 96-14-092, § 308-129-120, filed 7/2/96, effective 8/2/96.]
PDF308-129-130
Expiration and renewal of registrations.
Registrations issued to sellers of travel shall expire concurrently with the master license expiration date. Registrations and fees will be prorated as necessary to match the master license expiration date. Registrations must be renewed each year on or before the expiration date and renewal registration fees as prescribed in WAC 308-129-110 and chapter 19.02 RCW shall be paid. Acceptance by the director of an application for renewal after the renewal date shall not be a waiver of the master licensing service delinquency.
[Statutory Authority: Chapter 19.138 RCW. WSR 96-14-092, § 308-129-130, filed 7/2/96, effective 8/2/96.]
PDF308-129-300
The minimum records a seller of travel shall be required to keep are:
(1) Bank trust account or other approved account records (unless exempt);
(2) Client account information, which includes the client's name, amount and date payment was received and disbursed;
(3) Unless a different period is specified by statute or rule, the required records shall be maintained and available for inspection by representatives of the department for a period of two years after completion of the travel.
[Statutory Authority: Chapter 19.138 RCW. WSR 96-14-092, § 308-129-300, filed 7/2/96, effective 8/2/96.]
PDF308-129-310
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.]