Chapter 19.230 RCW

UNIFORM MONEY SERVICES ACT

Sections

19.230.005Intent.
19.230.010Definitions.
19.230.020Application of chapterExclusions.
19.230.030Money transmitter license required.
19.230.033Multistate licensing systemDirector's discretion.
19.230.040Application for a money transmitter license.
19.230.050Money transmittersSurety bond.
19.230.055Online currency exchangersSurety bond.
19.230.060Tangible net worth for money transmitter.
19.230.070Issuance of money transmitter license.
19.230.080Currency exchange license required.
19.230.090Application for a currency exchange license.
19.230.100Issuance of a currency exchange licenseSurrender of license.
19.230.110Annual assessment and annual report.
19.230.120Relationship between licensee and authorized delegate.
19.230.130Authority to conduct examinations and investigations.
19.230.133Subpoena authorityApplicationContentsNoticeFees.
19.230.140ExaminationsJoint and concurrent examinations.
19.230.150Reports.
19.230.152ReportsNationwide licensing system.
19.230.160Change of control.
19.230.170Records.
19.230.180Money laundering reports.
19.230.190Confidentiality.
19.230.200Maintenance of permissible investments.
19.230.210Types of permissible investments.
19.230.220Administrative proceedings.
19.230.230License suspension, revocationReceivership.
19.230.233Informal settlement of complaints or enforcement actions.
19.230.240Suspension and revocation of authorized delegates.
19.230.250Unlicensed persons.
19.230.260Temporary orders to cease and desist.
19.230.270Consent orders.
19.230.280ViolationsLiability.
19.230.290Civil penalties.
19.230.300Criminal penalties.
19.230.303Statute of limitations.
19.230.310Administration and rule-making powers.
19.230.320Fees.
19.230.330Money transmitter delivery, receipts, and refunds.
19.230.340Prohibited practices.
19.230.350Third-party account administratorsLicensure requiredRequirements.
19.230.360Third-party account administratorsRecord maintenance.
19.230.370Virtual currency licenseesDisclosures.
19.230.900Short title.
19.230.901Effective date2003 c 287.
19.230.902Implementation.
19.230.903Uniformity of application and construction.
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