# RCW 43.320.530: RCW 43.320.530: Financial institution service providers—Confidentiality of reports of examination

> Washington · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S530

## Section

- **Citation:** RCW 43.320.530
- **Heading:** RCW 43.320.530: Financial institution service providers—Confidentiality of reports of examination
- **Jurisdiction:** Washington
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Washington Code / Title 43 / Chapter 320 / Section 530

## Text

A service provider report of examination written or obtained by the director is confidential and subject to the applicable state and federal bank confidentiality laws including, but not limited to, RCW 30A.04.075 , 31.12.565 , 32.04.220 , and 33.04.110 , provided that: (1) For any joint service provider report of examination performed by the director with any other state or federal agency, a copy may be furnished to: (a) The examined service provider or the covered financial institutions serviced by the service provider in accordance with the bank service company act, 12 U.S.C. chapter 18, and the attendant rules, regulations, policies, and guidance applicable to service provider examinations; (b) Outside parties with written consent of all state and federal agencies that participated in the examination; or (c) Outside parties if compelled in response to a valid legal process; however, the department must provide a written notice of disclosure and reasonable opportunity to object to all state and federal agencies that participated in the examination. (2) For any state-only service provider report of examination performed solely by the director, a copy may be furnished to: (a) The examined service provider; (b) Any Washington state-chartered or Washington state-licensed financial institution serviced by the service provider; or (c) Outside parties if compelled in response to a valid legal process with reasonable opportunity for the department to object.

## Nearby sections

- [RCW 43.320.005 RCW 43.320.005: Finding.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S005.md)
- [RCW 43.320.007 RCW 43.320.007: Regulatory reform—Findings—Construction—1994 c 256.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S007.md)
- [RCW 43.320.010 RCW 43.320.010: Department created.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S010.md)
- [RCW 43.320.017 RCW 43.320.017: Collective bargaining agreements.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S017.md)
- [RCW 43.320.020 RCW 43.320.020: Director—Salary—Powers and duties—Examiners, assistants, personnel.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S020.md)
- [RCW 43.320.030 RCW 43.320.030: Director—Qualifications—Conflicts of interest.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S030.md)
- [RCW 43.320.040 RCW 43.320.040: Director's authority to adopt rules.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S040.md)
- [RCW 43.320.045 RCW 43.320.045: Director's duties—Dissemination of information.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S045.md)
- [RCW 43.320.050 RCW 43.320.050: Assistant directors—Divisions—"FDIC" defined.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S050.md)
- [RCW 43.320.060 RCW 43.320.060: Deputization of assistant to exercise powers and duties of director.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S060.md)
- [RCW 43.320.070 RCW 43.320.070: Oath of examiners—Liability for acts performed in good faith.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S070.md)
- [RCW 43.320.080 RCW 43.320.080: Director to maintain office in Olympia—Record of receipts and disbursements—Deposit of funds.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S080.md)
- [RCW 43.320.090 RCW 43.320.090: Borrowing money by director, deputy, or employee—Penalty.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S090.md)
- [RCW 43.320.100 RCW 43.320.100: Annual report—Contents.](https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S100.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_WA_T43_C320_S530. Check the current official text before relying on it. Not legal advice.