§ 33.36.010 Illegal loans or investments
§ 33.36.020 Purchase at discount of accounts or certificates
§ 33.36.030 Preference in case of insolvency
§ 33.36.040 Falsification of books — Exhibiting false document — Making false statement of assets or liabilities
§ 33.36.050 False statement affecting financial standing
§ 33.36.060 Suppressing, secreting, or destroying evidence or records
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Terms Used In Washington Code > Chapter 33.36 - Prohibited acts -- Penalties

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • person: may be construed to include the United States, this state, or any state or territory, or any public or private corporation or limited liability company, as well as an individual. See Washington Code 1.16.080