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PDFWAC 230-15-155

NSF checks.

(1) Card game licensees may use a guarantee service to preapprove checks. The bank may send the original nonsufficient funds (NSF) check to the guarantee service.
(2) If card game licensees do not use a guarantee service or choose not to use their guarantee service to preapprove a particular check, licensees must:
(a) Keep records of all NSF checks in the format we require and make the records available to the cashier; and
(b) Prohibit persons who submitted NSF checks from submitting additional checks until the person pays the amount owed in full; and
(c) Have all NSF checks returned directly to them and control the checks.
(3) Card game licensees may immediately redeposit a check that was NSF if they have sufficient reason to believe the check will be honored the second time.
[Statutory Authority: RCW 9.46.070. WSR 07-09-033 (Order 608), ยง 230-15-155, filed 4/10/07, effective 1/1/08.]
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