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ADMINISTRATIVE POLICY STATE OF WASHINGTON DEPARTMENT OF LABOR AND INDUSTRIES EMPLOYMENT STANDARDSTITLE:TIPS, GRATUITIES, AND SERVICE CHARGESNUMBER: ES. A.12CHAPTER: RCW 49.46 WAC 296128ISSUED:3/6/2019ADMINISTRATIVE

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Tipoff New Washington State is a form used to report suspicious activities or transactions to the Washington State government.

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Financial institutions, businesses, and individuals involved in certain industries are required to file Tipoff New Washington State.

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Tipoff New Washington State can be filled out online through the Washington State government website or submitted through mail.

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The purpose of Tipoff New Washington State is to help prevent money laundering, terrorism financing, and other illegal activities.

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Information such as the details of the suspicious activity or transaction, the parties involved, and any supporting documentation must be reported on Tipoff New Washington State.

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