WAC 230-07-100
Special banking exemption for Point
Roberts Peninsula. Charitable or nonprofit licensees that
conduct activities on Point Roberts Peninsula, Washington, may
deposit funds in British Columbia branches of Canadian banks. Licensees must provide us and their Canadian bank a written
release for us to have unrestricted access to the licensee's
Canadian bank records and the Canadian bank must provide
written confirmation of its intent to honor the licensee's
release.
[Statutory Authority: RCW 9.46.070. 07-10-032 (Order 609), §
230-07-100, filed 4/24/07, effective 1/1/08.]