reglab/housing_qa huggingface dataset:
WA Rev Code § 19.230.360 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.230 - Uniform Money Services Act.|19.230.360 - Third-party account administrators—Record maintenance.

RCW 19.230.360 Third-party account administrators—Record maintenance.(1) A third-party account administrator shall maintain the following records for at least five years:(a) All contracts the third-party account administrator has entered into with debtors and debt adjusters;(b) Account statements identifying and itemizing deposits, transfers, disbursements, and fees; and(c) Any other records required in rule by the director.(2) All records maintained by the third-party account administrator are open to inspection by the director or the director's designee.[ 2012 c 56 § 4.]NOTES:Information—Report—2012 c 56: See note following RCW 19.230.350.
WA Rev Code § 19.230.370 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.230 - Uniform Money Services Act.|19.230.370 - Virtual currency licensees—Disclosures.

RCW 19.230.370 Virtual currency licensees—Disclosures.(1) Virtual currency licensees must provide to any person seeking to use the licensee's products or services the disclosures required by subsection (2) of this section.(2) As applicable, virtual currency licensees must make the following disclosures:(a) A schedule of all fees and charges the licensee may assess on a transaction, how the fees and charges will be calculated if not set in advance and disclosed, and the timing of the fees and charges.(b) Whether the product or service provided is insured or guaranteed by an agency of the United States, such as the federal deposit insurance corporation or the securities investor protection corporation or by private insurance against theft or loss, including cybertheft or theft by other means.(c) A notice that the transfer of virtual currency or digital units is irrevocable and any exception to the irrevocability of transfer.(d) A notice describing the licensee's liability for unauthorized, mistaken, or accidental transfers and, describing the user's responsibility for providing notice of such mistake to the licensee and of general error-resolution rights applicable to any transaction.(3) Licensees must provide any additional disclosures the director may require as set forth in rule.(4) Disclosures required by this section must be made separately from any other information provided by the licensee and in a clear and conspicuous manner.[ 2017 c 30 § 21.]
WA Rev Code § 19.230.900 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.230 - Uniform Money Services Act.|19.230.900 - Short title.

RCW 19.230.900 Short title.This chapter may be known and cited as the uniform money services act.[ 2003 c 287 § 1.]
WA Rev Code § 19.230.901 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.230 - Uniform Money Services Act.|19.230.901 - Effective date—2003 c 287.

RCW 19.230.901 Effective date—2003 c 287.This act takes effect October 1, 2003.[ 2003 c 287 § 37.]
WA Rev Code § 19.230.902 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.230 - Uniform Money Services Act.|19.230.902 - Implementation.

RCW 19.230.902 Implementation.The director or the director's designee may take such steps as are necessary to ensure that chapter 287, Laws of 2003 is implemented on October 1, 2003. In particular, the director or the director's designee shall conduct outreach to small businesses and immigrant communities to enhance awareness of and compliance with state and federal laws governing money transmission and currency exchange, and to provide technical assistance in applying for a license under this chapter and understanding the requirements of this chapter.[ 2003 c 287 § 38.]
WA Rev Code § 19.230.903 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.230 - Uniform Money Services Act.|19.230.903 - Uniformity of application and construction.

RCW 19.230.903 Uniformity of application and construction.In applying and construing this chapter, consideration must be given to the need to promote uniformity of the law with respect to its subject matter among states that enact it.[ 2003 c 287 § 39.]
WA Rev Code § 19.235.010 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.235 - Movie Theaters—Unauthorized Recording.|19.235.010 - Motion picture—Unauthorized recording—Penalty.

RCW 19.235.010 Motion picture—Unauthorized recording—Penalty.(1) Whoever, without the consent of the owner or lessee of the motion picture exhibition facility and the licensor of the motion picture being exhibited, knowingly operates an audiovisual recording function of a device in a motion picture exhibition facility is guilty of a gross misdemeanor.(2) The owner or lessee of a motion picture exhibition facility where a motion picture is being exhibited, or the authorized agent or employee of such owner or lessee, or the licensor of the motion picture being exhibited or his or her agent or employee, who alerts law enforcement authorities of an alleged violation of this section shall not be liable in any civil action arising out of measures taken by such owner, lessee, licensor, agent, or employee in the course of subsequently detaining a person that the owner, lessee, licensor, agent, or employee in good faith believed to have violated this section while awaiting the arrival of law enforcement authorities, unless the plaintiff can show by clear and convincing evidence that such measures were manifestly unreasonable or the period of detention was unreasonably long.(3) This section does not prevent any lawfully authorized investigative, law enforcement protective, or intelligence gathering employee or agent, of the state or federal government, from operating any audiovisual recording device in any motion picture exhibition facility where a motion picture is being exhibited, as part of lawfully authorized investigative, protective, law enforcement, or intelligence gathering activities.(4) For the purposes of this section:(a) "Audiovisual recording function" means the capability of a device to record or transmit a motion picture or any part thereof by means of any technology now known or later developed.(b) "Motion picture exhibition facility" means any theater, screening room, indoor or outdoor screening venue, auditorium, ballroom, or other premises where motion pictures are publicly exhibited, regardless of whether an admission fee is charged, but does not include a personal residence or retail establishment.[ 2004 c 119 § 1.]
WA Rev Code § 19.240.005 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.240 - Gift Certificates.|19.240.005 - Intent.

RCW 19.240.005 Intent.It is the intent of the legislature to relieve businesses from the obligation of reporting gift certificates as unclaimed property. In order to protect consumers, the legislature intends to prohibit acts and practices of retailers that deprive consumers of the full value of gift certificates, such as expiration dates, service fees, and dormancy and inactivity charges, on gift certificates. The legislature does not intend that chapter 168, Laws of 2004 be construed to apply to cards or other payment instruments issued for payment of wages or other intangible property. To that end, the legislature intends that chapter 168, Laws of 2004 should be liberally construed to benefit consumers and that any ambiguities should be resolved by applying the uniform unclaimed property act to the intangible property in question.[ 2004 c 168 § 1.]
WA Rev Code § 19.240.010 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.240 - Gift Certificates.|19.240.010 - Definitions.

RCW 19.240.010 Definitions.The definitions in this section apply throughout this chapter unless the context clearly requires otherwise.(1)(a) "Gift card" means a record as described in subsection (5)[(2)] of this section in the form of a card, or a stored value card or other physical medium, containing stored value primarily intended to be exchanged for consumer goods and services.(b) "Gift card" does not include prepaid telephone calling cards or prepaid commercial mobile radio services as defined in 47 C.F.R. 20.3.(2)(a) "Gift certificate" means an instrument evidencing a promise by the seller or issuer of the record that consumer goods or services will be provided to the bearer of the record to the value or credit shown in the record and includes gift cards.(b) "Gift certificate" does not include prepaid telephone calling cards or prepaid commercial mobile radio services as defined in 47 C.F.R. 20.3.(3) "Bearer" means a person with a right to receive consumer goods and services under the terms of a gift certificate, without regard to any fee, expiration date, or dormancy or inactivity charge.(4) "Issue" means to sell or otherwise provide a gift certificate to any person, and includes reloading or adding value to an existing gift certificate.(5) "Stored value" has the same meaning as the term "closed loop prepaid access" defined in RCW 19.230.010.[ 2019 c 376 § 1; 2011 c 213 § 1; 2004 c 168 § 2.]NOTES:Effective date—2019 c 376: See note following RCW 19.240.020.
WA Rev Code § 19.240.020 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.240 - Gift Certificates.|19.240.020 - Unlawful actions—Remaining value—Lost/stolen gift certificates.

RCW 19.240.020 Unlawful actions—Remaining value—Lost/stolen gift certificates.(1) Except as provided in RCW 19.240.030, it is unlawful for any person or entity to issue, or to enforce against a bearer, a gift certificate that contains:(a) An expiration date;(b) Any fee, including a service fee; or(c) A dormancy or inactivity charge.(2) If a gift certificate is issued with the sale of tangible personal property or services, the gift certificate is subject to subsection (1) of this section.(3) If a purchase is made with a gift certificate for an amount that is less than the value of the gift certificate, the issuer must make the remaining value available to the bearer in cash or as a gift certificate at the option of the issuer. If after the purchase the remaining value of the gift certificate is less than five dollars, the gift certificate must be redeemable in cash for its remaining value on demand of the bearer. A gift certificate is valid until redeemed or replaced.(4) This section does not require, unless otherwise required by law, the issuer of a gift certificate to replace a lost or stolen gift certificate.[ 2019 c 376 § 2; 2004 c 168 § 3.]NOTES:Effective date—2019 c 376: "This act takes effect July 1, 2020." [ 2019 c 376 § 5.]
WA Rev Code § 19.240.030 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.240 - Gift Certificates.|19.240.030 - Expiration date allowed, when.

RCW 19.240.030 Expiration date allowed, when.(1) It is lawful to issue, and to enforce against the bearer, a gift certificate containing an expiration date if:(a) The gift certificate is issued pursuant to an awards or loyalty program for the gift certificate.(b) The gift certificate is donated to a charitable organization without any money or other thing of value being given in exchange for the gift certificate if the gift certificate is used by a charitable organization solely to provide charitable services.(2) The expiration date must be disclosed clearly and legibly on any gift certificate described in subsection (1) of this section.[ 2019 c 376 § 3; 2004 c 168 § 4.]NOTES:Effective date—2019 c 376: See note following RCW 19.240.020.
WA Rev Code § 19.240.080 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.240 - Gift Certificates.|19.240.080 - Abandoned gift certificates.

RCW 19.240.080 Abandoned gift certificates.An issuer is not required to honor a gift certificate presumed abandoned under RCW 63.29.110, reported, and delivered to the department of revenue in the dissolution of a business association.[ 2004 c 168 § 9.]
WA Rev Code § 19.240.090 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.240 - Gift Certificates.|19.240.090 - Value of gift certificate held in trust by issuer—Bankruptcy.

RCW 19.240.090 Value of gift certificate held in trust by issuer—Bankruptcy.(1) A gift certificate constitutes value held in trust by the issuer of the gift certificate on behalf of the beneficiary of the gift certificate. The value represented by the gift certificate belongs to the beneficiary, or to the legal representative of the beneficiary to the extent provided by law, and not to the issuer.(2) An issuer of a gift certificate who is in bankruptcy shall continue to honor a gift certificate issued before the date of the bankruptcy filing on the grounds that the value of the gift certificate constitutes trust property of the beneficiary.(3) The terms of a gift certificate may not make its redemption or other use invalid in the event of a bankruptcy.(4) This section does not require, unless otherwise required by law, the issuer of a gift certificate to:(a) Redeem a gift certificate for cash;(b) Replace a lost or stolen gift certificate; or(c) Maintain a separate account for the funds used to purchase the gift certificate.(5) This section does not create an interest in favor of the beneficiary of the gift certificate in any specific property of the issuer.(6) This section does not create a fiduciary or quasi-fiduciary relationship between the beneficiary of the gift certificates and the issuer unless otherwise provided by law.(7) The issuer of a gift certificate has no obligation to pay interest on the value of a gift certificate held in trust under this section, unless otherwise provided by law.[ 2004 c 168 § 10.]
WA Rev Code § 19.240.100 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.240 - Gift Certificates.|19.240.100 - Gift certificates issued by financial institutions—Application of chapter.

RCW 19.240.100 Gift certificates issued by financial institutions—Application of chapter.This chapter does not apply to gift certificates issued by financial institutions as defined in *RCW 30.22.041 or their operating subsidiaries that are usable with multiple unaffiliated sellers of goods or services.[ 2004 c 168 § 11.]NOTES:*Reviser's note: RCW 30.22.041 was recodified as RCW 30A.22.041 pursuant to 2014 c 37 § 4, effective January 5, 2015.
WA Rev Code § 19.240.110 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.240 - Gift Certificates.|19.240.110 - Agreement in violation of chapter.

RCW 19.240.110 Agreement in violation of chapter.An agreement made in violation of the provisions of this chapter is contrary to public policy and is void and unenforceable against the bearer.[ 2004 c 168 § 12.]
WA Rev Code § 19.240.900 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.240 - Gift Certificates.|19.240.900 - Application—2004 c 168 §§ 1-12.

RCW 19.240.900 Application—2004 c 168 §§ 1-12.Sections 1 through 12 of this act apply to:(1) Gift certificates issued on or after July 1, 2004; and(2) Those gift certificates presumed abandoned on or after July 1, 2004, and not reported as provided in RCW 63.29.170(4).[ 2004 c 168 § 18.]
WA Rev Code § 19.245.010 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.245 - Automated Teller Machines.|19.245.010 - Automated teller machine—Access fee or surcharge.

RCW 19.245.010 Automated teller machine—Access fee or surcharge.(1) The owner of an automated teller machine may charge an access fee or surcharge to a customer conducting a transaction using an account from a financial institution that is located outside of the United States.(2) "Automated teller machine" means the same as defined in RCW 19.174.020.(3) "Financial institution" means the same as defined in *RCW 30.22.040.[ 2005 c 98 § 1.]NOTES:*Reviser's note: RCW 30.22.040 was recodified as RCW 30A.22.040 pursuant to 2014 c 37 § 4, effective January 5, 2015.
WA Rev Code § 19.250.005 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.250 - Disclosure of Personal Wireless Numbers.|19.250.005 - Definitions.

RCW 19.250.005 Definitions.The definitions in this section apply throughout this chapter unless the context clearly requires otherwise.(1) "Directory" or "directory form" means a categorized list or compilation of phone numbers, or a single phone number, in written, audio, electronic, digital, or any other format.(2) "Directory provider" means any person in the business of marketing, selling, or sharing the phone number of any subscriber in directory form for commercial purposes.(3) "Radio communications service company" has the same meaning as in RCW 80.04.010.(4) "Reverse phone number search services" means a service that provides the name of a subscriber associated with a phone number when the phone number is supplied.(5) "Subscriber" means a person who resides in the state of Washington and subscribes to radio communications services, radio paging, or cellular communications service with a Washington state area code.(6) "Wireless phone number" means a phone number unique to the subscriber that permits the subscriber to receive radio communications, radio paging, or cellular communications from others.[ 2009 c 401 § 1; 2008 c 271 § 2.]NOTES:Findings—2008 c 271: "The legislature finds that the right to privacy is a personal and fundamental right protected by Article I, section 7 of the state Constitution. The legislature also finds that, in the vast majority of cases, subscribers pay for both incoming and outgoing calls, and that subscribers purchase cell phone service with an expectation that their numbers will not be made public. Therefore, the legislature recognizes that a subscriber's cell phone number should be kept private, unless that subscriber knowingly provides their express, opt-in consent to have that number made available in a public directory." [ 2008 c 271 § 1.]
WA Rev Code § 19.250.010 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.250 - Disclosure of Personal Wireless Numbers.|19.250.010 - Wireless subscriber must opt-in to any directory database—Disclosure requirement.

RCW 19.250.010 Wireless subscriber must opt-in to any directory database—Disclosure requirement.(1) A radio communications service company or any direct or indirect affiliate or agent of a radio communications service company shall not include the wireless phone number of any subscriber for inclusion in any directory of any form, nor shall it sell the contents of any directory database, without first obtaining the express, opt-in consent of that subscriber. The subscriber's consent must be obtained either in writing or electronically, and a receipt must be provided to the subscriber. The consent shall be a separate document or located on a separate screen or web page that has the sole purpose of authorizing a radio communications service company to include the subscriber's wireless phone number in a publicly available directory assistance database.(2) In obtaining the subscriber's consent, the radio communications service company or direct or indirect affiliate or agent of a radio communications service company shall unambiguously disclose that, by consenting, the subscriber agrees to the following:(a) That the subscriber's wireless phone number may be sold or licensed as part of a list of subscribers and that the wireless phone number may be included in a publicly available directory assistance database;(b) That the subscriber may incur additional charges for receiving unsolicited calls or text messages; and(c) That the subscriber's express, opt-in consent will be construed as consent for the subsequent publication of the wireless phone number to and by third parties in other directories or databases.[ 2008 c 271 § 3; 2005 c 322 § 1.]NOTES:Findings—2008 c 271: See note following RCW 19.250.005.
WA Rev Code § 19.250.020 (2021)
2021 Revised Code of Washington|Title 19 - Business Regulations—Miscellaneous|Chapter 19.250 - Disclosure of Personal Wireless Numbers.|19.250.020 - Reasonable investigation required—Consent.

RCW 19.250.020 Reasonable investigation required—Consent.(1) A directory provider shall not include any phone number that belongs to a Washington state resident in any directory of any form, or sell the contents of any directory database, without first undertaking a reasonable ongoing investigation as to whether the phone number is a wireless phone number. An investigation under this section is presumed reasonable if the directory provider compares the phone number at least every thirty days against: (a) A commercially available list of central office code assignment records offered through the North American numbering plan administration or other similar service; or (b) a commercially available list of intermodal ports of telephone numbers between wireline-to-wireless ports and wireless-to-wireline ports. A directory provider also has a duty to continually use up-to-date, commercially available technology when conducting its investigation of a phone number. If an investigation reveals that the phone number is a wireless phone number, the directory provider shall not include the number in any directory of any form, or sell the contents of any directory database without first obtaining the subscriber's express, opt-in consent. The subscriber's consent must be obtained either in writing or electronically, and a receipt must be provided to the subscriber. The consent must be a separate document or located on a separate screen or web page that has the sole purpose of authorizing a directory provider to include the subscriber's wireless phone number in a publicly available directory assistance database. (2) In obtaining the subscriber's consent, the directory provider shall unambiguously disclose that, by consenting, the subscriber agrees to the following:(a) That the subscriber's wireless phone number may be sold or licensed as part of a list of subscribers and that the wireless phone number may be included in a publicly available directory assistance database;(b) That the subscriber may incur additional charges for receiving unsolicited calls or text messages; and(c) That the subscriber's express, opt-in consent will be construed as consent for the subsequent publication of the wireless phone number to and by third parties in other directories or databases.(3) This section does not preclude a directory provider from providing a reverse phone number search service. However, a subscriber whose wireless phone number is contained in a reverse phone number search service may utilize the opt-out provisions set forth in *RCW 19.250.030.[ 2008 c 271 § 4.]NOTES:*Reviser's note: RCW 19.250.030 was amended by 2009 c 401 § 2, removing the language "opt out."Findings—2008 c 271: See note following RCW 19.250.005.