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Washington legal term

Financial information repository in Washington Criminal Law

Current through 2026 Washington legislative session

In Washington criminal law, “Financial information repository” is a term defined by statute rather than by its everyday meaning. Its statutory definition — quoted verbatim below — controls how the term is applied throughout the Washington criminal code.

What does “Financial information repository” mean in Washington criminal law?

"Financial information repository" means a person engaged in the business of providing services to customers who have a credit, deposit, trust, stock, or other financial account or relationship with the person. (RCW 9.35.005)

Statutes defining or using this term

Charges using this term

Related terms in the same statutes

This reference is informational and is not legal advice.