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173-700-411  <<  173-700-412 >>   173-700-413

PDFWAC 173-700-412

Master ledger.

(1) The department shall maintain a master ledger for each bank and must cross check the sponsor's annual ledger against the master ledger.
(2) The department must notify the sponsor within sixty days of receipt of the sponsor's annual ledger if the ledger conflicts with the master ledger.
(3) The sponsor is responsible for reconciling any discrepancies between the sponsor's ledger and the department's master ledger. If the sponsor fails to resolve any discrepancies, the department may suspend the further use of available credits under WAC 173-700-603.
[Statutory Authority: Chapter 90.84 RCW. WSR 09-19-013 (Order 04-13), ยง 173-700-412, filed 9/3/09, effective 10/4/09.]
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