False statement by deposit account applicant

Revised Code of Washington

Section: 9.38.015

Jurisdiction: WA

Bluebook Citation: Wash. Rev. Code § 9.38.015

(1) It is a gross misdemeanor for a deposit account applicant to knowingly make any false statement to a financial institution regarding:(a) The applicant's identity;(b) Past convictions for crimes involving fraud or deception; or(c) Outstanding judgments on checks or drafts issued by the applicant.(2) Each violation of subsection (1) of this section after the third violation is a class C felony punishable as provided in chapter 9A.20 RCW.

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