reglab/statecodes huggingface dataset:
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › INITIAL DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS › Section 388-892-0300 - What are the uniform qualifications for an initial VR service contract?

Current through Register Vol. 24-14, July 15, 2024
A VR service contractor must meet all of the following
					 uniform qualifications, as specifically detailed in the DVR RFQ for VR service
					 contracts, to obtain any/all specific types of initial VR service contracts.
					 Such qualifications shall include but not be limited to, qualifications
					 regarding conformance to:
(1) Federal,
				  state and local laws and DSHS regulations and policies;
(2) Accessibility;
(3) Safety and health;
(4) Liability insurance coverage;
(5) Having a system in place to report the
				  effectiveness and efficiency of the provider's DVR services;
(6) Having a system in place to gather and
				  report DVR customer satisfaction;
(7) DVR code of ethics and standards of
				  practice;
(8) Having a complaint
				  and dispute resolution process in place for DVR customers;
(9) Having current background checks in place
				  for personnel serving DVR customers.
Statutory Authority:
						RCW
						43.20A.310(2),
						74.29.020(3) and
						74.29.080(8).
						03-19-075, § 388-892-0300, filed 9/12/03, effective
						10/13/03.
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › INITIAL DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS › Section 388-892-0310 - How long does an initial VR service contract last?

Current through Register Vol. 24-14, July 15, 2024
An initial VR service contract may be granted for a period
					 of up to two years or for a duration as announced in the RFQ.
Statutory Authority:
						RCW
						43.20A.310(2),
						74.29.020(3) and
						74.29.080(8).
						03-19-075, § 388-892-0310, filed 9/12/03, effective
						10/13/03.
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › INITIAL DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS › Section 388-892-0320 - Can an initial VR service contract be granted between RFQs?

Current through Register Vol. 24-14, July 15, 2024
DVR may add VR service contractors between RFQs if DVR
					 determines the contract is needed and the contractor meets all uniform VR
					 service contract qualifications outlined in this chapter.
Statutory Authority:
						RCW
						43.20A.310(2),
						74.29.020(3) and
						74.29.080(8).
						03-19-075, § 388-892-0320, filed 9/12/03, effective
						10/13/03.
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › SUBSEQUENT DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS › Section 388-892-0400 - How does a contractor receive a subsequent VR service contract after completing their initial VR service contract?

Current through Register Vol. 24-14, July 15, 2024
(1) To receive subsequent VR service
				  contracts, a contractor must respond to each RFQ by submitting a proposal
				  showing that they:
(a) Continue to meet all
				  uniform VR service contract qualifications;
(b) Have met DVR's performance standards
				  established in the prior VR service contract; and
(c) Meet the additional qualifications for
				  each VR service to be offered.
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › SUBSEQUENT DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS › Section 388-892-0410 - What are the additional qualifications for VR service contracts?

Current through Register Vol. 24-14, July 15, 2024
(1) In addition to the
				  uniform VR service contract qualifications, additional contractor
				  qualifications apply to each specific type of VR service contract.
(2) A separate RFQ is published for each
				  specific type of VR service contract that outlines the additional contractor
				  qualifications that are pertinent to that service.
Statutory Authority:
						RCW
						43.20A.310(2),
						74.29.020(3) and
						74.29.080(8).
						03-19-075, § 388-892-0410, filed 9/12/03, effective
						10/13/03.
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › SUBSEQUENT DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS › Section 388-892-0420 - What are the additional qualifications for vocational evaluation services contracts?

Current through Register Vol. 24-14, July 15, 2024
(1) Individuals
				  or organizations providing brief vocational assessment and/or comprehensive
				  vocational evaluation services must maintain conformance to all uniform VR
				  service contract qualifications and be:
(a)
				  Qualified as a certified vocational evaluator (CVE) by the commission on
				  certification of work adjustment and vocational evaluation specialists
				  (CCWAVES); or
(b) Accredited in
				  comprehensive vocational evaluation services by CARF - The rehabilitation
				  accreditation commission; or
(c)
				  Hold a current certification as a certified rehabilitation counselor (CRC) by
				  the commission on rehabilitation counselor certification (CRCC) and have
				  successfully completed three graduate level courses, from an accredited college
				  or university, in vocational evaluation; standardized assessment; psychological
				  testing and measurement; or any combination of the above mentioned
				  coursework.
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › SUBSEQUENT DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS › Section 388-892-0430 - What are the additional qualifications for job placement/retention services contracts?

Current through Register Vol. 24-14, July 15, 2024
(1)
				  Organizations that provide any job placement/retention service must maintain
				  conformance to all uniform VR service contract qualifications.
(2) There are no additional qualifications
				  for organizations that provide general job placement/retention
				  services.
(3) Organizations that
				  provide levels 1 or 2 specialized job placement/retention services must also
				  be:
(a) Accredited in community employment
				  services by CARF - The rehabilitation accreditation commission; or
(b) Licensed in employment services by the
				  department of social and health services (DSHS)/mental health division (MHD);
				  or
(c) Certified by the
				  International Center for Clubhouse Development (ICCD).
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › SUBSEQUENT DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS › Section 388-892-0440 - What are the additional qualifications for a transitional employment services contract?

Current through Register Vol. 24-14, July 15, 2024
Organizations that provide transitional employment services
					 contracts must:
(1) Maintain
				  conformance to all uniform VR service contract qualifications; and
(2) Be certified by the International Center
				  for Clubhouse Development (ICCD).
Statutory Authority:
						RCW
						43.20A.310(2),
						74.29.020(3) and
						74.29.080(8).
						03-19-075, § 388-892-0440, filed 9/12/03, effective
						10/13/03.
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › SUBSEQUENT DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS › Section 388-892-0450 - How long does a subsequent VR service contract last?

Current through Register Vol. 24-14, July 15, 2024
All DVR VR service contracts may be granted for a period of
					 up to two years or for a duration as announced in the RFQ.
Statutory Authority:
						RCW
						43.20A.310(2),
						74.29.020(3) and
						74.29.080(8).
						03-19-075, § 388-892-0450, filed 9/12/03, effective
						10/13/03.
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS - GENERAL OPERATIONS › Section 388-892-0500 - What is DVR's payment system for VR service contracts?

Current through Register Vol. 24-14, July 15, 2024
DVR establishes fixed fees for VR contract services as
					 follows:
(1) DVR identifies geographic
				  VR service delivery areas based on economic cost of living data.
(2) Every two years or on an interval as
				  announced in the contract RFQ, with input received from the service providers,
				  DVR will establish and publish a scheduled of fixed payment fee for each
				  contracted VR service.
(3) All VR
				  service contractors, within each geographic VR service delivery area, are paid
				  the fixed payment fee for each contracted VR service.
Statutory Authority:
						RCW
						43.20A.310(2),
						74.29.020(3) and
						74.29.080(8).
						03-19-075, § 388-892-0500, filed 9/12/03, effective
						10/13/03.
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS - GENERAL OPERATIONS › Section 388-892-0510 - Can VR service contracts be denied or terminated?

Current through Register Vol. 24-14, July 15, 2024
(1) DVR may decide not to accept a bid or an
				  offer by a person or organization seeking to provide contracted VR services if
				  the bid or offer does not meet minimum RFQ requirements. The DSHS bid protest
				  procedures set forth in the request for qualifications shall be the exclusive
				  administrative remedy for refusal to accept a bid or offer.
(2) VR service contracts may be terminated
				  for cause or convenience at any time by DVR or the contractor in accordance
				  with the terms of the contract. The contractor's administrative remedies shall
				  be limited to those specified in the contract.
(3) Additionally, DVR may terminate all DVR
				  individual case service delivery plans that are open with the contractor at the
				  time their VR service contract is terminated. Termination provisions are
				  outlined in the VR service contracts.
Statutory Authority:
						RCW
						43.20A.310(2),
						74.29.020(3) and
						74.29.080(8).
						03-19-075, § 388-892-0510, filed 9/12/03, effective
						10/13/03.
Washington Administrative Code › Title 388 - Social and Health Services, Department of › VOCATIONAL REHABILITATION › Chapter 388-892 - Purchase of services-Selection criteria-DVR vocational rehabilitation service contracts › DVR VOCATIONAL REHABILITATION SERVICE CONTRACTS - GENERAL OPERATIONS › Section 388-892-0520 - What exceptions does DVR have to contract for vocational evaluation, job placement/retention and/or transitional employment services outside of these rules?

Current through Register Vol. 24-14, July 15, 2024
DVR may define and contract for the purchase of any
					 vocational rehabilitation services outside of these rules if necessary to meet
					 the vocational rehabilitation needs of any individual or group of DVR
					 customers.
Statutory Authority:
						RCW
						43.20A.310(2),
						74.29.020(3) and
						74.29.080(8).
						03-19-075, § 388-892-0520, filed 9/12/03, effective
						10/13/03.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-010 - Promulgation

Current through Register Vol. 24-14, July 15, 2024
The public deposit protection commission, hereinafter referred
						to as the "commission," after due and proper notice, and pursuant to the
						provisions of chapter 193, Laws of 1969 1st ex. sess., as last amended by
						chapter 2, Laws of 2016 1st sp. sess., hereinafter referred to as the "act,"
						hereby adopts and promulgates the following rules and
						regulations.
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-010, filed 7/23/09, effective 8/23/09. Statutory Authority: RCW  39.58.040. 86-14-005 (Order 86-I, Resolution No. 86-003), §
										389-12-010, filed 6/19/86; 84-21-036 (Order 84-II, Resolution No. 84-004), §
										389-12-010, filed 10/11/84; 84-03-037 (Order 84-01), §
										389-12-010, filed 1/13/84; Order 77-XIII, §
										389-12-010, filed 9/27/77; Order II, §
										389-12-010, filed 6/13/73; Order 1, §
										389-12-010, filed 2/9/70.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-030 - New public depositaries

Current through Register Vol. 24-14, July 15, 2024
Any financial institution in the state of Washington eligible
						under the act, in order to become a public depositary, must be approved by the
						commission and segregate collateral in the manner as set forth in chapter 39.58 RCW and these rules prior to the receipt of public deposits. Until such time as
						public depositaries have submitted four consecutive commission reports to the
						commission as required by RCW  39.58.100, they shall at all times be required to
						pledge and segregate eligible collateral, valued in an amount equal to not less
						than its maximum liability or such other sum or measure established by the
						commission by rule or resolution.
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-030, filed 7/23/09, effective 8/23/09; 99-20-082, §
										389-12-030, filed 10/5/99, effective 11/5/99. Statutory Authority: RCW  39.58.040. 84-21-036 (Order 84-II, Resolution No. 84-004), §
										389-12-030, filed 10/11/84; 84-03-037 (Order 84-01), §
										389-12-030, filed 1/13/84; Order 77-XIII, §
										389-12-030, filed 9/27/77; Order II, §
										389-12-030, filed 6/13/73; Order 1, §
										389-12-030, filed 2/9/70.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-035 - Withdrawing public depositaries

Current through Register Vol. 24-14, July 15, 2024
No public depositary shall be released from its duties and liabilities until such financial institution has reported four accurate, consecutive commission reports indicating a zero balance of public funds on deposit. At such time, upon request by a public depositary, the commission shall terminate a financial institution's status as a public depositary.
Statutory Authority: Chapter 39.58 RCW and RCW 39.58.040. 09-16-010, §
										389-12-035, filed 7/23/09, effective 8/23/09.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-045 - Maximum liability established by resolution

Current through Register Vol. 24-14, July 15, 2024
Pursuant to RCW  39.58.010, the commission may from time to time set by resolution such other sum or measure to determine the maximum liability of a public depositary. In setting such other sum or measure, the commission shall consider factors including, but not limited to, the overall market conditions for financial institutions, the extent to which public deposit protections might be lessened, and the effects such change may have on other public depositaries.
Statutory Authority: Chapter 39.58 RCW and RCW 39.58.040. 09-16-010, §
										389-12-045, filed 7/23/09, effective 8/23/09.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-047 - Computation of maximum liability-Transition (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-047, filed 7/23/09, effective 8/23/09.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-050 - Valuation

Current through Register Vol. 24-14, July 15, 2024
Securities pledged as collateral by a public depositary will
						be valued at market value. Letters of credit pledged as collateral by a public
						depositary will be valued at the maximum amount available to be drawn.
Value shall be computed as of the date of segregation or the
						last preceding commission report date, whichever is later. When the commission
						report is submitted, each public depositary shall certify, in a format supplied
						by the commission, a current listing of collateral pledged and their current
						value as of the commission report date.
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-050, filed 7/23/09, effective 8/23/09; 99-20-082, §
										389-12-050, filed 10/5/99, effective 11/5/99. Statutory Authority: RCW  39.58.040. 84-21-036 (Order 84-II, Resolution No. 84-004), §
										389-12-050, filed 10/11/84; 84-03-037 (Order 84-01), §
										389-12-050, filed 1/13/84; Order 77-XIII, §
										389-12-050, filed 9/27/77; Order II, §
										389-12-050, filed 6/13/73; Order 1, §
										389-12-050, filed 2/9/70.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-060 - Deposit or withdrawal of collateral

Current through Register Vol. 24-14, July 15, 2024
A public depositary must submit a request to the commission to
						reduce the amount of collateral pledged. Except for the exchange or
						substitution of securities having an equal or greater market value, the trustee
						shall not permit the withdrawal of any security without advance approval of the
						commission.
The trustee, under a depositary pledge agreement, shall inform
						the commission whenever securities are delivered to or released by the trustee
						by providing to the commission, within twenty-four hours following such deposit
						or withdrawal, a copy of the transaction receipt.
When a public depositary pledges eligible securities whose
						payments include periodic principal reduction, the trustee shall advise the
						commission, on no less than a monthly basis, of the amounts of such principal
						payments as well as the new total value which result from the principal
						payments.
No costs, fees and expenses incidental to the functioning of
						the depositary pledge agreement shall be a charge against the commission or its
						interest in the securities pledged.
Each public depositary shall at all times maintain eligible
						collateral segregated and pledged having a value at least equal to its maximum
						liability as defined in the act or such other sum or measure set by the
						commission and under these rules and regulations. Compliance with the foregoing
						requirement shall be the public depositary's responsibility regardless of the
						frequency and form of reports required by the commission.
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-060, filed 7/23/09, effective 8/23/09; 99-20-082, §
										389-12-060, filed 10/5/99, effective 11/5/99; Order 77-XIII, §
										389-12-060, filed 9/27/77; Order II, §
										389-12-060, filed 6/13/73; Order 1, §
										389-12-060, filed 2/9/70.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-065 - Aggregate deposit limitations

Current through Register Vol. 24-14, July 15, 2024
(1) Whenever the
					public funds on deposit in a public depositary exceed the limits set forth in
					RCW  39.58.135, such public depositary shall immediately:
(a) Notify the commission; and
(b) Pledge additional collateral, if
					necessary, to provide one hundred percent collateralization of such excess
					deposits.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-071 - Minimum standards for the financial condition of public depositaries

Current through Register Vol. 24-14, July 15, 2024
Notwithstanding any other provisions of chapter 39.58 RCW and
						chapter 389-12 WAC, a public depositary shall be classified into capital
						categories as provided under regulations implementing section 38 of the Federal
						Deposit Insurance Act (FDIA) issued by the federal regulatory authority for
						that public depositary. If a public depositary is categorized as
						undercapitalized for purposes of section 38 of the FDIA, the public depositary
						shall pledge collateral, valued in a total amount at least equal to one hundred
						percent of its uninsured public deposits, or take other actions as determined
						by the commission; however, the commission may, at any time, in its discretion,
						require a public depositary to pledge additional collateral after consultation
						with the appropriate regulatory authorities.
The collateral pledged under this section shall not be less
						than the maximum liability as required in RCW  39.58.010, but may include
						collateral required by RCW  39.58.130, 39.58.135, and WAC
						389-12-065.
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-071, filed 7/23/09, effective 8/23/09; 99-20-082, §
										389-12-071, filed 10/5/99, effective 11/5/99. Statutory Authority: RCW  39.58.040. 86-14-005 (Order 86-I, Resolution No. 86-003), §
										389-12-071, filed 6/19/86.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-075 - Collateral level to be maintained

Current through Register Vol. 24-14, July 15, 2024
Whenever a public depositary must pledge collateral in
						accordance with RCW  39.58.130, 39.58.135, WAC 389-12-065, and 389-12-071, the
						public depositary must monitor its uninsured public deposits on a daily basis
						and maintain collateral valued accordingly.
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-075, filed 7/23/09, effective 8/23/09; 99-20-082, §
										389-12-075, filed 10/5/99, effective 11/5/99. Statutory Authority: RCW  39.58.040. 86-14-005 (Order 86-I, Resolution No. 86-003), §
										389-12-075, filed 6/19/86.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-080 - Maximum deposit limitation

Current through Register Vol. 24-14, July 15, 2024
In determining the maximum deposit limitation of any public
						depositary, a treasurer or state treasurer, unless advised to the contrary by
						the commission, may assume that each public depositary's net worth has remained
						unchanged from that stated in the most recently rendered commission
						report.
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-080, filed 7/23/09, effective 8/23/09; 99-20-082, §
										389-12-080, filed 10/5/99, effective 11/5/99. Statutory Authority: RCW  39.58.040. 84-21-036 (Order 84-II, Resolution No. 84-004), §
										389-12-080, filed 10/11/84; 84-03-037 (Order 84-01), §
										389-12-080, filed 1/13/84; Order 77-XIII, §
										389-12-080, filed 9/27/77; Order 1, §
										389-12-080, filed 2/9/70.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-090 - Additional reports, inspections, audits

Current through Register Vol. 24-14, July 15, 2024
The commission may from time to time require such additional reports as will facilitate the performance of its functions. All public depositaries are required to submit to such inspections and/or audits of their public deposits and/or eligible collateral as the commission may from time to time require. Any public depositary failing to respond timely to a request from the commission shall be subject to appropriate sanction as provided in chapter 39.58 RCW and WAC 389-12-100.
Statutory Authority: Chapter 39.58 RCW and RCW 39.58.040. 09-16-010, §
										389-12-090, filed 7/23/09, effective 8/23/09; Order 77-XIII, §
										389-12-090, filed 9/27/77; Order 1, §
										389-12-090, filed 2/9/70.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-100 - Violations-Sanction

Current through Register Vol. 24-14, July 15, 2024
If a public depositary fails to comply with any of these
						rules, or of any of the provisions of the act, or any policies of the
						commission, the commission may at its option deny or revoke the authority of
						such public depositary to act as such, or otherwise suspend such public
						depositary from receiving or holding public deposits until such time as the
						public depositary complies with the commission's rules and
						policies.
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-100, filed 7/23/09, effective 8/23/09. Statutory Authority: RCW  39.58.040. 84-03-037 (Order 84-01), §
										389-12-100, filed 1/13/84; Order 1, §
										389-12-100, filed 2/9/70.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-120 - Administration

Current through Register Vol. 24-14, July 15, 2024
The commission shall be administered through the office of the
						Washington State Treasurer, Olympia, Washington.
Order 1, §
										389-12-120, filed 2/9/70.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-130 - Financial institution mergers

Current through Register Vol. 24-14, July 15, 2024
Within thirty calendar days of any merger, take over, or
						acquisition of a public depositary, the acquiring financial institution
						must:
(1) Be a public depositary,
					or
(2) become a public depositary
					as provided for in WAC 389-12-030, or
(3) notify the commission of its intent not
					to become a public depositary. A financial institution electing not to become a
					public depositary must work with the commission, treasurers, and the state
					treasurer to orderly discharge public deposits.
The maximum liability of a public depositary under chapter
						39.58 RCW shall not be altered or diminished by any merger, take over, or
						acquisition. Such liability shall be assumed by agreement or operation of law
						by the successor entity or resulting financial institution and no pledged
						collateral shall be released by the commission or the trustee until such
						assumed liability is extinguished or evidenced through the segregation of
						collateral by the successor entity or resulting financial
						institution.
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-130, filed 7/23/09, effective 8/23/09. Statutory Authority: RCW  39.58.040. 84-03-037 (Order 84-01), §
										389-12-130, filed 1/13/84; Order II, §
										389-12-130, filed 6/13/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-140 - Demand deposit account with financial institution located outside the state of Washington

Current through Register Vol. 24-14, July 15, 2024
A treasurer or state treasurer may, as provided in chapter
						39.58 RCW, with the approval of the commission, establish a demand deposit
						account with an out-of-state bank or an alien bank. Prior to establishing such
						account, a treasurer or state treasurer shall submit, in writing, for review by
						the commission, the following information:
(1) Detailed information setting forth the
					justification for such account, projected cash flows, and other benefits which
					will accrue to the public entity through the establishment of such
					account;
(2) period of time such
					account will be in use;
(3) reasons
					such account cannot be established with a public depositary;
(4) name and location of financial
					institution or alien bank and name and telephone number of contact person at
					financial institution or alien bank;
(5) extent of deposit insurance provided by
					financial institution or alien bank;
(6) most recent fiscal year end and quarterly
					financial report, if any, provided to regulatory agency and/or shareholders by
					financial institution or alien bank;
(7) proposed method of ensuring safety of
					deposits if not fully covered by deposit insurance, and
(8) such other information as the commission
					reasonably may require.
The account shall not be established until it has been
						authorized by a resolution of the commission or action authorized by the chair,
						setting forth the terms and conditions for such account. A copy of such
						resolution will be forwarded to the public entity and the state auditor.
Accounts authorized under this section are not considered to be
						protected against loss by the Public Deposit Protection Act.
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-140, filed 7/23/09, effective 8/23/09; 99-20-082, §
										389-12-140, filed 10/5/99, effective 11/5/99. Statutory Authority: RCW  39.58.040. 86-14-005 (Order 86-I, Resolution No. 86-003), §
										389-12-140, filed 6/19/86.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-200 - Purpose (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-200, filed 7/23/09, effective 8/23/09; Order XII, §
										389-12-200, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-210 - Definitions (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 99-20-082, §
										389-12-210, filed 10/5/99, effective 11/5/99; Order XII, §
										389-12-210, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-220 - Description of the Washington public deposit protection commission (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-220, filed 7/23/09, effective 8/23/09; 99-20-082, §
										389-12-220, filed 10/5/99, effective 11/5/99; Order XII, §
										389-12-220, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-230 - Operations and procedures (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-230, filed 7/23/09, effective 8/23/09; 99-20-082, §
										389-12-230, filed 10/5/99, effective 11/5/99. Statutory Authority: RCW  39.58.040. 84-21-036 (Order 84-II, Resolution No. 84-004), §
										389-12-230, filed 10/11/84; 84-03-037 (Order 84-01), §
										389-12-230, filed 1/13/84; Order 77-XIII, §
										389-12-230, filed 9/27/77; Order XII, §
										389-12-230, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-240 - Public records available (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-240, filed 7/23/09, effective 8/23/09; Order XII, §
										389-12-240, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-250 - Public records officer (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-250, filed 7/23/09, effective 8/23/09; Order XII, §
										389-12-250, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-270 - Requests for public records (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-270, filed 7/23/09, effective 8/23/09. Statutory Authority: RCW  39.58.040. 84-03-037 (Order 84-01), §
										389-12-270, filed 1/13/84; Order XII, §
										389-12-270, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-280 - Inspection and copying (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-280, filed 7/23/09, effective 8/23/09; Order XII, §
										389-12-280, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-290 - Exemptions (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-290, filed 7/23/09, effective 8/23/09; Order XII, §
										389-12-290, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-300 - Review of denials of public records requests (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-300, filed 7/23/09, effective 8/23/09; Order XII, §
										389-12-300, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-310 - Records index (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-310, filed 7/23/09, effective 8/23/09; Order XII, §
										389-12-310, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-320 - Request for commission's decisions and other matters-Procedure (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority: Chapter 39.58 RCW and RCW  39.58.040. 09-16-010, §
										389-12-320, filed 7/23/09, effective 8/23/09; Order XII, §
										389-12-320, filed 11/28/73.
Washington Administrative Code › Title 389 - State Treasurer's Office (Public Deposit Protection Commission) › Chapter 389-12 - Practice and procedure - Public depositaries › Section 389-12-990 - Appendix A-Form-Request for public records (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Order XII, Appendix A -- Form (codified as WAC 389-12-990), filed 11/28/73.
Washington Administrative Code › Title 390 - Public Disclosure Commission › Chapter 390-05 - General policies and definitions › Section 390-05-002 - Mission and purpose of the public disclosure commission

Current through Register Vol. 24-14, July 15, 2024
(1) The public disclosure commission was
			 created by the passage of Initiative 276 in 1972 for the principal purpose of
			 providing the public with accurate information about certain financial affairs
			 of candidates and elected officials, about the financing of election campaigns
			 and the sponsors of political advertising, and about expenditures made in the
			 course of lobbying. The passage of Initiative 134 in 1992 further expounded the
			 purpose of the commission and the law.
(2) The duties, responsibilities, and powers
			 of the commission, and provisions for establishing the commission and
			 appointing the members thereof, are set forth in chapter 42.17A RCW.
Washington Administrative Code › Title 390 - Public Disclosure Commission › Chapter 390-05 - General policies and definitions › Section 390-05-005 - Definition-Public disclosure commission

Current through Register Vol. 24-14, July 15, 2024
The "public disclosure commission" is the commission appointed
				by the governor pursuant to
				RCW
				 42.17A.100. The public disclosure commission
				shall hereinafter be referred to as the commission.
Washington Administrative Code › Title 390 - Public Disclosure Commission › Chapter 390-05 - General policies and definitions › Section 390-05-007 - Public disclosure commission- Description of organization

Current through Register Vol. 24-14, July 15, 2024
(1) The public
			 disclosure commission is a five-member commission appointed by the governor
			 with the consent of the senate. The commission is assisted by staff, who are
			 managed by an executive director appointed by the commission.
(2) Electronic communications to the
			 commission should be sent to pdc@pdc.wa.gov. The commission's website is
			 located at
https://www.pdc.wa.gov
.
			 Mailings to the commission should be addressed to: Public Disclosure
			 Commission, P.O. Box 40908, Olympia, WA 98504-0908.
Washington Administrative Code › Title 390 - Public Disclosure Commission › Chapter 390-05 - General policies and definitions › Section 390-05-010 - Purpose of rules

Current through Register Vol. 24-14, July 15, 2024
The purpose of these rules is to implement the provisions of
				chapter 42.17A RCW, referred to throughout as the act, by declaring the
				policies of the commission, particularly with regard to the interpretation and
				enforcement of the act by the commission.
Statutory Authority:
				  RCW
				   42.17A.110. 12-03-002, § 390-05-010,
				  filed 1/4/12, effective 2/4/12; Order 62, § 390-05-010, filed
				  8/26/75.
Washington Administrative Code › Title 390 - Public Disclosure Commission › Chapter 390-05 - General policies and definitions › Section 390-05-020 - General administrative policy

Current through Register Vol. 24-14, July 15, 2024
Whereas the act was adopted by the people for the general
				betterment of local and state government, it shall be the policy of the
				commission to carry out and effectuate that policy to the full extent of its
				delegated powers, through efficient administration, appropriate regulations and
				rulings, and through strict, vigorous, uniform and fair enforcement of the
				provisions of the act.
Order 62, § 390-05-020, filed
				  8/26/75.
Washington Administrative Code › Title 390 - Public Disclosure Commission › Chapter 390-05 - General policies and definitions › Section 390-05-040 - Public Disclosure Act-Violation of other law (Repealed)

Current through Register Vol. 24-14, July 15, 2024
Statutory Authority:
				  RCW
				   42.17A.110. 12-03-002, § 390-05-040,
				  filed 1/4/12, effective 2/4/12; Order 62, § 390-05-040, filed
				  8/26/75.
Washington Administrative Code › Title 390 - Public Disclosure Commission › Chapter 390-05 - General policies and definitions › Section 390-05-050 - Commission status under SEPA

Current through Register Vol. 24-14, July 15, 2024
(1) The
			 public disclosure commission recognizes its responsibilities under
			 RCW
			  43.21C.120 to adopt rules pertaining to the
			 State Environmental Policy Act (SEPA) as that act relates to activities under
			 the commission's jurisdiction. The commission has reviewed SEPA and its own
			 programs and concludes that all actions which the commission is authorized to
			 undertake are exempt. The commission, as an administrative agency, has
			 statutory authority for information gathering, recordkeeping, and investigative
			 and hearing procedures with respect to elected officials, candidates, political
			 committees, and persons and entities involved in lobbying activities. None of
			 these activities are potentially subject to the environmental impact statement
			 requirements of
			 RCW
			  43.21C.030.
(2) In accordance with WAC
			 197-11-904(4),
			 the commission adopts this statement in compliance with the requirements of
			 chapter 43.21C RCW.
Order 77, § 390-05-050, filed
				  6/2/76.
Washington Administrative Code › Title 390 - Public Disclosure Commission › Chapter 390-05 - General policies and definitions › Section 390-05-100 - Public disclosure commission- Organization and structure-Officers-Terms

Current through Register Vol. 24-14, July 15, 2024
The officers of the public disclosure commission shall be chair
				and vice chair. Their terms shall be one year or until a successor is elected.
				Elections to fill commission offices shall be held annually at the regular June
				meeting of the commission, or at a special election called for that purpose
				between May 1st and June 30th of the calendar year in which the new terms will
				commence. Vacancies in said offices may be filled by a vote of the commission
				at any regular meeting or any special meeting called for that
				purpose.
Washington Administrative Code › Title 390 - Public Disclosure Commission › Chapter 390-05 - General policies and definitions › Section 390-05-120 - Public disclosure commission- Role of the executive director

Current through Register Vol. 24-14, July 15, 2024
(1) The executive
			 director acts as the commission's chief administrative officer and is
			 accountable to the commission for agency administration. In addition, the
			 executive director will:
(a) Act as the
			 appointing authority for agency staff, including the authority to hire, set
			 salaries, promote, assign work, evaluate, take corrective action and, where
			 appropriate, terminate staff.
(b)
			 Propose agency budgets for commission approval and oversee fiscal management of
			 the agency.
(c) Exercise such other
			 management oversight, decision-making and administrative action to provide
			 timely and meaningful public access to accurate information about the financing
			 of political campaigns, lobbyist expenditures, and the financial affairs of
			 public officials and candidates, and to ensure compliance with and equitable
			 enforcement of the act.
(d)
			 Determine when appropriate and authorize enforcement alternatives set out in
			 chapter 390-37 WAC to resolve complaints filed with the commission.
(e) Act as liaison between the commission and
			 other public agencies.
(f)
			 Research, develop, and draft policy positions, administrative rules,
			 interpretations and advisory options for presentation to the
			 commission.
(g) Enter into
			 contracts and agreements on behalf of the commission.
Washington Administrative Code › Title 390 - Public Disclosure Commission › Chapter 390-05 - General policies and definitions › Section 390-05-190 - Definition-Agent

Current through Register Vol. 24-14, July 15, 2024
"Agent," as that term is used in chapter 42.17A RCW and Title
				390 WAC, means a person, whether the authority or consent is direct or
				indirect, express or implied, oral or written, who:
(1) Is authorized by another to act on their
			 behalf; or
(2) Represents and acts
			 for another with the authority or consent of the person represented.
Statutory Authority:
				  RCW
				   42.17A.110. 12-03-002, § 390-05-190,
				  filed 1/4/12, effective 2/4/12. Statutory Authority: RCW  42.17.370(1).
				  96-09-015, § 390-05-190, filed 4/8/96, effective 5/9/96. Statutory
				  Authority: RCW  42.17.370. 93-22-002, § 390-05-190, filed 10/20/93,
				  effective 11/20/93; 93-16-064, § 390-05-190, filed 7/30/93, effective
				  8/30/93.
Washington Administrative Code › Title 390 - Public Disclosure Commission › Chapter 390-05 - General policies and definitions › Section 390-05-200 - Definition-Candidates for public office-Time of filing

Current through Register Vol. 24-14, July 15, 2024
The following circumstances shall give rise to presumption that
				an individual is a "candidate" as that term is defined in
				RCW
				 42.17A.005:
(1) The existence of a political committee
			 promoting the election of such individual for public office with the knowledge
			 and consent of that individual; or
(2) A public declaration of candidacy by an
			 individual even if the candidacy is conditioned on a future occurrence;
			 or
(3) Meeting the requirements set
			 forth in WAC
			 390-16-230.
Statutory Authority:
				  RCW
				   42.17A.110. 12-03-002, § 390-05-200,
				  filed 1/4/12, effective 2/4/12. Statutory Authority: RCW  42.17.370(1).
				  02-03-018, § 390-05-200, filed 1/4/02, effective 2/4/02; 96-05-001, §
				  390-05-200, filed 2/7/96, effective 3/9/96. Statutory Authority: RCW  42.17.370.
				  93-16-064, § 390-05-200, filed 7/30/93, effective 8/30/93. Statutory
				  Authority: RCW  42.17.370(1). 85-15-020 (Order 85-03), § 390-05-200, filed
				  7/9/85; Order 62, § 390-05-200, filed
				  8/26/75.