reglab/housing_qa huggingface dataset:
WA Rev Code § 21.30.310 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.310 - Financial and other reports.

RCW 21.30.310 Financial and other reports.A licensed commodity broker-dealer shall file financial and other reports that the administrator determines, by rule, are necessary or appropriate.[ 1986 c 14 § 32.]
WA Rev Code § 21.30.320 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.320 - Records.

RCW 21.30.320 Records.(1) A licensed commodity broker-dealer or commodity sales representative shall make and maintain records that the administrator determines, by rule, are necessary or appropriate.(2) Required records may be maintained in computer or microform format or any other form of data storage provided that the records are readily accessible to the administrator.(3) Required records must be preserved for five years unless the administrator, by rule, specifies either a longer or shorter period for a particular type or class of records.[ 1986 c 14 § 33.]
WA Rev Code § 21.30.330 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.330 - Correcting amendments of information in application or financial and other reports—Exception.

RCW 21.30.330 Correcting amendments of information in application or financial and other reports—Exception.If the information contained in any document filed with the administrator or the administrator's designee pursuant to RCW 21.30.230 or 21.30.310, except for those documents which the administrator, by rule or order, may exclude from this requirement, is or becomes inaccurate or incomplete in any material respect, the licensed person shall promptly file a correcting amendment, unless notification of the correction has been given under RCW 21.30.260(3).[ 1986 c 14 § 34.]
WA Rev Code § 21.30.340 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.340 - Examination of records—Copies—Fees.

RCW 21.30.340 Examination of records—Copies—Fees.(1) The administrator, without prior notice, may examine the records and require copies of the records which a licensed commodity broker-dealer or commodity sales representative is required to make and maintain under RCW 21.30.320, within or without this state, in a manner reasonable under the circumstances. Commodity broker-dealers and commodity sales representatives must make their records available to the administrator in a readable form.(2) The administrator may copy records or require a licensed person to copy records and provide the copies to the administrator in a manner reasonable under the circumstances.(3) The administrator may impose reasonable fees for conducting an examination pursuant to this section.[ 1986 c 14 § 35.]
WA Rev Code § 21.30.360 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.360 - Violations—Prosecuting attorney may bring criminal proceedings.

RCW 21.30.360 Violations—Prosecuting attorney may bring criminal proceedings.The director may refer such evidence as may be available concerning violations of this chapter or of any rule or order under this chapter to the proper prosecuting attorney, who may in his or her discretion, with or without such a reference, institute the appropriate criminal proceedings under this chapter.[ 1986 c 14 § 37.]
WA Rev Code § 21.30.370 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.370 - Penalties in chapter nonexclusive.

RCW 21.30.370 Penalties in chapter nonexclusive.Nothing in this chapter limits the power of the state to punish a person for conduct which constitutes a crime by statute or at common law.[ 1986 c 14 § 38.]
WA Rev Code § 21.30.380 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.380 - Administration of chapter under director of financial institutions.

RCW 21.30.380 Administration of chapter under director of financial institutions.The administration of this chapter shall be under the director of the department of financial institutions.[ 1994 c 92 § 6; 1986 c 14 § 39.]
WA Rev Code § 21.30.390 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.390 - Administrator—Appointment—Delegation of duties—Term.

RCW 21.30.390 Administrator—Appointment—Delegation of duties—Term.The director shall appoint a competent person to administer this chapter, who shall be designated the administrator. The director shall delegate to the administrator such powers, subject to the authority of the director, as may be necessary to carry out this chapter. The administrator shall hold office at the pleasure of the director.[ 1986 c 14 § 16.]
WA Rev Code § 21.30.400 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.400 - Director's powers and duties—Rules, forms, and orders—Fees.

RCW 21.30.400 Director's powers and duties—Rules, forms, and orders—Fees.In addition to specific authority granted elsewhere in this chapter, the director may make, amend, and rescind rules, forms, and orders as are necessary to carry out this chapter. Such rules or forms shall include but need not be limited to rules defining any terms, whether or not used in this chapter, insofar as the definitions are not inconsistent with this chapter. The director may classify commodities, commodity contracts, and commodity options, persons, and matters within the director's jurisdiction. No rule or form may be made unless the director finds that the action is necessary or appropriate in the public interest or for the protection of the investors and consistent with the purposes intended by the policy and provisions of this chapter. The director may, by rule, establish a schedule of reasonable fees to carry out the purposes of this chapter, such fees to cover the estimated costs of enforcing this chapter.[ 1986 c 14 § 40.]
WA Rev Code § 21.30.800 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.800 - Securities laws not affected.

RCW 21.30.800 Securities laws not affected.Nothing in this chapter shall impair, derogate from, or otherwise affect the authority or powers of the administrator under the securities act of Washington, chapter 21.20 RCW, or the application of any provision thereof to any person or transaction subject thereto.[ 1986 c 14 § 41.]
WA Rev Code § 21.30.810 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.810 - Construction and purpose.

RCW 21.30.810 Construction and purpose.This chapter may be construed and implemented to effectuate its general purpose to protect investors, to prevent and prosecute illegal and fraudulent schemes involving commodities and to maximize coordination with federal and other states' law and the administration and enforcement thereof.[ 1986 c 14 § 42.]
WA Rev Code § 21.30.901 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.30 - Commodity Transactions.|21.30.901 - Effective date—1986 c 14.

RCW 21.30.901 Effective date—1986 c 14.This act shall take effect on October 1, 1986.[ 1986 c 14 § 46.]
WA Rev Code § 21.35.010 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.010 - Security registered in beneficiary form—Ownership.

RCW 21.35.010 Security registered in beneficiary form—Ownership.Only individuals whose registration of a security shows sole ownership by one individual or multiple ownership by two or more with right of survivorship, rather than as tenants in common, may obtain registration in beneficiary form. Multiple owners of a security registered in beneficiary form shall hold the security as joint tenants with right of survivorship either as separate property or as community property, and not as tenants in common.[ 1993 c 287 § 2.]
WA Rev Code § 21.35.015 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.015 - Registering a security in beneficiary form—Authorization.

RCW 21.35.015 Registering a security in beneficiary form—Authorization.A registering entity may register a security in beneficiary form if the form is authorized by this chapter or a substantially identical statute of another state if the state is: (1) The state of organization of the issuer or registering entity, (2) the location of the registering entity's principal office, (3) the location of the office of its transfer agent or its office making the registration, or (4) the location of the owner's listed address at the time of registration. A registration governed by the law of a jurisdiction in which this or substantially identical legislation is not in force or was not in force when a registration in beneficiary form was made is nevertheless presumed to be valid and authorized as a matter of contract law.[ 1993 c 287 § 3.]
WA Rev Code § 21.35.020 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.020 - Registering a security in beneficiary form—Designation of beneficiary.

RCW 21.35.020 Registering a security in beneficiary form—Designation of beneficiary.A security, whether evidenced by certificate or account, is registered in beneficiary form when the registration includes a designation of a beneficiary to take the ownership at the death of a sole owner or at the death of the last to die of multiple owners.[ 1993 c 287 § 4.]
WA Rev Code § 21.35.025 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.025 - Registering a security in beneficiary form—Words of designation.

RCW 21.35.025 Registering a security in beneficiary form—Words of designation.Registration in beneficiary form may be shown by the words "transfer on death" or the abbreviation "TOD," or by the words "pay on death" or the abbreviation "POD," after the name of the registered owner or owners and before the name of a beneficiary.[ 1993 c 287 § 5.]
WA Rev Code § 21.35.030 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.030 - Designation of a TOD or POD beneficiary—Effect on ownership—Cancellation or change.

RCW 21.35.030 Designation of a TOD or POD beneficiary—Effect on ownership—Cancellation or change.The designation of a TOD or POD beneficiary on a registration in beneficiary form has no effect on ownership of the security until the owner's death, or on community property rights and obligations of owners. A registration of a security in beneficiary form may be canceled or changed at any time by the sole owner or all then surviving owners, without the consent of the beneficiary.[ 1993 c 287 § 6.]
WA Rev Code § 21.35.035 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.035 - Death of owner or owners—Ownership passes to beneficiaries.

RCW 21.35.035 Death of owner or owners—Ownership passes to beneficiaries.On death of a sole owner or the last to die of all multiple owners, ownership of securities registered in beneficiary form passes to the beneficiary or beneficiaries who survive all owners. On proof of death of all owners and compliance with any applicable requirements of the registering entity, a security registered in beneficiary form may be reregistered in the name of the beneficiary or beneficiaries who survived the death of all owners. Until division of the security after the death of all owners, multiple beneficiaries surviving the death of all owners hold their interests as tenants in common. If no beneficiary survives the death of all owners, the security belongs to the estate of the deceased sole owner or the estate of the last to die of all multiple owners.[ 1993 c 287 § 7.]
WA Rev Code § 21.35.040 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.040 - Registering entity—Protection.

RCW 21.35.040 Registering entity—Protection.(1) A registering entity is not required to offer or to accept a request for security registration in beneficiary form. If a registration in beneficiary form is offered by a registering entity, the owner requesting registration in beneficiary form assents to the protections given to the registering entity by this chapter.(2) By accepting a request for registration of a security in beneficiary form, the registering entity agrees that the registration will be implemented on death of the deceased owner as provided in this chapter.(3) A registering entity is discharged from all claims to a security by the estate, creditors, heirs, or devisees of a deceased owner if it registers a transfer of a security in accordance with RCW 21.35.035 and does so in good faith reliance (a) on the registration, (b) on this chapter, and (c) on information provided to it by affidavit of the personal representative of the deceased owner, or by the surviving beneficiary or by the surviving beneficiary's representatives, or other information available to the registering entity. The protections of this chapter do not extend to a reregistration or payment made after a registering entity has received written notice from any claimant to any interest in the security objecting to implementation of a registration in beneficiary form. No other notice or other information available to the registering entity affects its right to protection under this chapter.(4) The protection provided by this chapter to a registering entity does not affect the rights of beneficiaries in disputes between themselves and other claimants to ownership of the security transferred or its value or proceeds.[ 1993 c 287 § 8.]
WA Rev Code § 21.35.045 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.045 - Transfer on death—Contract—Rights of creditors.

RCW 21.35.045 Transfer on death—Contract—Rights of creditors.(1) A transfer on death resulting from a registration in beneficiary form is effective by reason of the contract regarding the registration between the owner and the registering entity and this chapter and is not testamentary.(2) This chapter does not limit the rights of creditors of security owners against beneficiaries and other transferees under other laws of this state.[ 1993 c 287 § 9.]
WA Rev Code § 21.35.050 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.050 - Registering entity—Terms and conditions—Forms authorized.

RCW 21.35.050 Registering entity—Terms and conditions—Forms authorized.(1) A registering entity offering to accept registrations in beneficiary form may establish the terms and conditions under which it will receive requests (a) for registrations in beneficiary form, and (b) for implementation of registrations in beneficiary form, including requests for cancellation of previously registered TOD beneficiary designations and requests for reregistration to effect a change of beneficiary. The terms and conditions so established may provide for proving death, avoiding or resolving any problems concerning fractional shares, and designating beneficiaries. Other rules for providing proofs and assurances needed to satisfy reasonable concerns by registering entities regarding conditions and identities relevant to accurate implementation of registrations in beneficiary form may be contained in a registering entity's terms and conditions.(2) The following are illustrations of registrations in beneficiary form that a registering entity may authorize:(a) Sole owner-sole beneficiary: John S. Brown TOD (or POD) John S. Brown Jr.(b) Multiple owners-sole beneficiary: John S. Brown Mary B. Brown JT TEN TOD John S. Brown Jr.(c) Multiple owners-multiple beneficiaries: John S. Brown Mary B. Brown JT TEN TOD John S. Brown Jr. Peter Q. Brown.[ 1993 c 287 § 10.]
WA Rev Code § 21.35.900 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.900 - Short title—Statutory construction.

RCW 21.35.900 Short title—Statutory construction.(1) This chapter shall be known as and may be cited as the uniform TOD security registration act.(2) This chapter shall be liberally construed and applied to promote its underlying purposes and policy and to make uniform the laws with respect to the subject of this chapter among states enacting it.(3) Unless displaced by the particular provisions of this chapter, the principles of law and equity supplement the provisions of this chapter.[ 1993 c 287 § 11.]
WA Rev Code § 21.35.901 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.901 - Application.

RCW 21.35.901 Application.This chapter applies to registrations of securities in beneficiary form made before or after July 25, 1993, by decedents dying on or after July 25, 1993.[ 1993 c 287 § 12.]
WA Rev Code § 21.35.902 (2021)
2021 Revised Code of Washington|Title 21 - Securities and Investments|Chapter 21.35 - Uniform Transfer on Death Security Registration Act.|21.35.902 - Construction—Chapter applicable to state registered domestic partnerships—2009 c 521.

RCW 21.35.902 Construction—Chapter applicable to state registered domestic partnerships—2009 c 521.For the purposes of this chapter, the terms spouse, marriage, marital, husband, wife, widow, widower, next of kin, and family shall be interpreted as applying equally to state registered domestic partnerships or individuals in state registered domestic partnerships as well as to marital relationships and married persons, and references to dissolution of marriage shall apply equally to state registered domestic partnerships that have been terminated, dissolved, or invalidated, to the extent that such interpretation does not conflict with federal law. Where necessary to implement chapter 521, Laws of 2009, gender-specific terms such as husband and wife used in any statute, rule, or other law shall be construed to be gender neutral, and applicable to individuals in state registered domestic partnerships.[ 2009 c 521 § 62.]
WA Rev Code § 22.09.030 (2021)
2021 Revised Code of Washington|Title 22 - Warehousing and Deposits|Chapter 22.09 - Agricultural Commodities.|22.09.030 - Warehouse license or licenses required.

RCW 22.09.030 Warehouse license or licenses required.It shall be unlawful for any person to operate a warehouse in the state of Washington without first having obtained an annual license from the department, but this chapter shall not apply to warehouses that are federally licensed under the provisions of 7 USC 241 et seq. for the handling and storage of agricultural commodities. A separate license shall be required for each warehouse that a person intends to operate, but any person operating two or more warehouses that constitute a station may license the warehouses under one state license. All the assets of a given station that is licensed under one state license are subject to all the liabilities of that station and for the purposes of this chapter shall be treated as a single warehouse, requiring all the stocks and obligations of the warehouses at a given station to be treated as a unit for all purposes including, but not limited to, issuance of warehouse receipts and receipt and delivery of commodities for handling, conditioning, storage, or shipment.[ 1983 c 305 § 18; 1975 1st ex.s. c 7 § 20; 1963 c 124 § 3.]NOTES:Severability—1983 c 305: See note following RCW 20.01.010.
WA Rev Code § 22.09.035 (2021)
2021 Revised Code of Washington|Title 22 - Warehousing and Deposits|Chapter 22.09 - Agricultural Commodities.|22.09.035 - Grain dealer license required, exception.

RCW 22.09.035 Grain dealer license required, exception.It is unlawful for any person to operate as a grain dealer in the state of Washington without first having obtained an annual license from the department. This chapter does not apply to a grain dealer that is licensed for dealing in agricultural commodities under federal law.[ 1983 c 305 § 19.]NOTES:Severability—1983 c 305: See note following RCW 20.01.010.
WA Rev Code § 22.09.040 (2021)
2021 Revised Code of Washington|Title 22 - Warehousing and Deposits|Chapter 22.09 - Agricultural Commodities.|22.09.040 - Application for warehouse license.

RCW 22.09.040 Application for warehouse license.Application for a license to operate a warehouse under the provisions of this chapter shall be on a form prescribed by the department and shall include:(1) The full name of the person applying for the license and whether the applicant is an individual, partnership, association, corporation, or other entity;(2) The full name of each member of the firm or partnership, or the names of the officers of the company, society, cooperative association, or corporation;(3) The principal business address of the applicant in the state and elsewhere;(4) The name or names of the person or persons authorized to receive and accept service of summons and legal notices of all kinds for the applicant;(5) Whether the applicant has also applied for or has been issued a grain dealer license under the provisions of this chapter;(6) The location of each warehouse the applicant intends to operate and the location of the headquarters or main office of the applicant;(7) The bushel storage capacity of each such warehouse to be licensed;(8) The schedule of fees to be charged at each warehouse for the handling, conditioning, storage, and shipment of all commodities during the licensing period;(9) A financial statement to determine the net worth of the applicant to determine whether or not the applicant meets the minimum net worth requirements established by the director pursuant to chapter 34.05 RCW. All financial statement information required by this subsection shall be confidential information not subject to public disclosure;(10) Whether the application is for a terminal, subterminal, or country warehouse license;(11) Whether the applicant has previously been denied a grain dealer or warehouse operator license or whether the applicant has had either license suspended or revoked by the department;(12) Any other reasonable information the department finds necessary to carry out the purpose and provisions of this chapter.[ 2011 c 336 § 600; 1987 c 393 § 17; 1983 c 305 § 20; 1979 ex.s. c 238 § 13; 1975 1st ex.s. c 7 § 21; 1963 c 124 § 4.]NOTES:Severability—1983 c 305: See note following RCW 20.01.010.