Statutes, codes, and regulations
Washington Administrative Code
Title 314 - Liquor and Cannabis Board
Chapter 314-13 - Retail licensees purchasing beer, wine, and spirits
Section 314-13-020 - What if a check, EFT transaction, or credit/debit card transaction is reported as having nonsufficient funds (NSF)?

Wash. Admin. Code § 314-13-020

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Current through Register Vol. 24-21, November 1, 2024
Section 314-13-020 - What if a check, EFT transaction, or credit/debit card transaction is reported as having nonsufficient funds (NSF)?

Any transaction reported as having nonsufficient funds (NSF) will be considered an extension of credit, in violation of RCW 66.28.300. If a transaction is reported as NSF:

(1) The retailer must pay the full amount of the transaction to the industry member by 3 p.m. on the first business day following receipt of the NSF report.
(2) Until the NSF transaction is paid:
(a) The industry member or spirits retailer licensee who received the NSF transaction will not deliver any spirits, beer, or wine to the retailer; and
(b) It is the responsibility of the retailer to not receive any spirits, beer, or wine from any industry member or spirits retailer licensee.

Wash. Admin. Code § 314-13-020

Statutory Authority: RCW 66.08.030 and 66.08.050. 12-17-006, § 314-13-020, filed 8/1/12, effective 9/1/12. Statutory Authority: RCW 66.08.030 and 66.28.320. 10-01-090, § 314-13-020, filed 12/16/09, effective 1/16/10. Statutory Authority: RCW 66.08.030, 66.08.010, 66.16.040. 01-06-015, § 314-13-020, filed 2/26/01, effective 3/29/01.