Compliance
Accruit is in compliance with all applicable state regulatory requirements.
Below is information about our compliance and other relevant information related to Accruit:
TO THE EXTENT THAT RELINGUISHED PROPERTY IS TRANSFERRED IN THE STATE OF WASHINGTON, THEN THE FOLLOWING APPLIES: WASHINGTON STATE LAW, RCW 19.310.040, REQUIRES AN EXCHANGE FACILITATOR TO EITHER MAINTAIN FIDELITY BOND IN AN AMOUNT OF NOT LESS THAN ONE MILLION DOLLARS THAT PROTECTS CLIENTS AGAINST LOSSES CAUSED BY CRIMINAL ACTS OF THE EXCHANGE FACILITATOR, OR HOLD ALL CLIENT FUNDS IN A QUALIFIED ESCROW ACCOUNT OR QUALIFIED TRUST. RCW 19.310.040(1)(b) (as amended)
Links:
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State Regulations & Resources
Maine Public Law 61: Regulation of Exchange Accommodators(File Size: 37.1 KiB)
- California SB 1007: Qualified Intermediary Regulation
(File Size: 24.1 KiB)
- Colorado HB1254 - Exchange Facilitator Legislation
(File Size: 44.2 KiB)
- Idaho Escrow Act Policy Statement
(File Size: 248.0 KiB)
- Nevada Exchange Facilitator Code
(File Size: 143.0 KiB)
- Washington Qualified Intermediary Regulation
(File Size: 22.7 KiB)
- Accruit: Idaho Escrow Agency License
(File Size: 393.4 KiB)
- Virginia Exchange Facilitators Act
(File Size: 52.2 KiB)
- New Hampshire 1031 Exchange Law
(File Size: 71.0 KiB)