WAC 230-06-115   Using checks or credit cards to purchase gambling equipment, products, or services.  (1) Licensees may use checks or credit cards from state or federally regulated financial institutions to purchase gambling equipment, devices, related supplies or paraphernalia, and services.

     (a) Checks must be drawn on the licensed buyer's business account or on the personal account of an owner, partner, officer, or a substantial interest holder of a corporate licensee; and

     (b) Checks must be negotiable and dated on or before the delivery date of the product or service.

     (2) Licensees must deposit checks at their bank:

     (a) Within ten calendar days after the date the licensee delivered the product or service; or

     (b) If a licensed buyer makes payment by mail, within thirteen days from the date postmarked on the envelope containing the payment.



[Statutory Authority: RCW 9.46.070. 06-17-132 (Order 601), § 230-06-115, filed 8/22/06, effective 1/1/08.]