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Chapter 208-690 WAC

|Hide DispositionsLast Update: 6/19/18

REGULATION OF MONEY SERVICES PROVIDERS

WAC Sections

PART A
DEFINITIONS
HTMLPDF208-690-010Definitions.
HTMLPDF208-690-014How does the department interpret the definitions in RCW 19.230.010?
PART B
APPLICATION OF CHAPTEREXEMPTIONS
HTMLPDF208-690-015What activities are excluded from the act?
HTMLPDF208-690-016Can the director waive the licensing provisions of the act?
HTMLPDF208-690-018How does the department interpret the activities that are excluded in RCW 19.230.020?
PART C
LICENSING
HTMLPDF208-690-020Voluntary license application.
HTMLPDF208-690-030License application.
HTMLPDF208-690-031What will happen if I abandon my license application?
HTMLPDF208-690-035Authorized delegates.
HTMLPDF208-690-036Authorized delegate advertising.
HTMLPDF208-690-040Surety bond—Money transmitters.
HTMLPDF208-690-041Surety bond—Online currency exchangers.
HTMLPDF208-690-050Increase of surety bond.
HTMLPDF208-690-060Tangible net worth.
HTMLPDF208-690-070License denial.
HTMLPDF208-690-071Other license actions.
PART D
RECORDKEEPING AND REPORTING
HTMLPDF208-690-075Books and records.
HTMLPDF208-690-080Audited annual financial statement.
HTMLPDF208-690-085Permissible investments.
HTMLPDF208-690-090Annual report and annual assessment.
HTMLPDF208-690-100Is there a penalty for not filing my annual report and annual assessment on time?
HTMLPDF208-690-103How is the annual assessment calculated and when is the annual assessment due?
HTMLPDF208-690-105What are my quarterly call report filing requirements?
HTMLPDF208-690-110Report of material change.
HTMLPDF208-690-112Other reports.
HTMLPDF208-690-115Request for approval of change of control.
HTMLPDF208-690-120When must I update information about licensee branch locations and authorized delegates?
HTMLPDF208-690-125Records disposal.
PART E
FEES
HTMLPDF208-690-130License fees.
HTMLPDF208-690-150Transaction fee.
HTMLPDF208-690-170Investigation and examination fees.
PART F
ENFORCEMENT
HTMLPDF208-690-180Authority to conduct examinations and investigations.
PART G
RECEIPTS AND DISCLOSURES
HTMLPDF208-690-200What information must receipts contain to be in compliance with RCW 19.230.330(2)?
HTMLPDF208-690-205What disclosures must I provide to consumers?
PART H
LICENSEE REQUIREMENTS AND RESTRICTIONS
HTMLPDF208-690-210In addition to the Uniform Money Services Act, what other laws do I have to comply with?
HTMLPDF208-690-220Restrictions on business name.
HTMLPDF208-690-230How do I use a name other than the company's legal name?
HTMLPDF208-690-240Information security program.
HTMLPDF208-690-250Information security program required by the federal Safeguards Rule implementing the Gramm-Leach-Bliley Act (GLBA).
HTMLPDF208-690-260Consumer financial information privacy under the Gramm-Leach-Bliley Act (GLBA) and Regulation P.
HTMLPDF208-690-270Notice to consumers of data breach.
HTMLPDF208-690-280Business resumption plan.
DISPOSITION OF SECTIONS FORMERLY CODIFIED IN THIS TITLE
208-690-045Alternatives to the surety bond. [Statutory Authority: RCW 43.320.040 and 19.230.310. WSR 16-14-022, § 208-690-045, filed 6/27/16, effective 8/1/16. Statutory Authority: RCW 43.320.040, 19.230.310, 2010 c 37. WSR 10-20-123, § 208-690-045, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 19.230.310 and 43.320.040. WSR 04-15-005, § 208-690-045, filed 7/7/04, effective 8/7/04.] Repealed by WSR 18-13-108, filed 6/19/18, effective 8/1/18. Statutory Authority: RCW 43.320.040 and 19.230.310.
208-690-140How is the annual assessment calculated and when is the annual assessment due? [Statutory Authority: RCW 43.320.040 and 19.230.310. WSR 16-14-022, § 208-690-140, filed 6/27/16, effective 8/1/16; WSR 13-24-021, § 208-690-140, filed 11/22/13, effective 1/1/14. Statutory Authority: RCW 43.320.040, chapter 19.230 RCW, and 2010 c 73. WSR 10-12-038, § 208-690-140, filed 5/25/10, effective 6/25/10. Statutory Authority: RCW 19.230.310 and 43.320.040. WSR 04-15-005, § 208-690-140, filed 7/7/04, effective 8/7/04.] Repealed by WSR 18-13-108, filed 6/19/18, effective 8/1/18. Statutory Authority: RCW 43.320.040 and 19.230.310.
208-690-160Late fees. [Statutory Authority: RCW 19.230.310 and 43.320.040. WSR 04-15-005, § 208-690-160, filed 7/7/04, effective 8/7/04.] Repealed by WSR 10-12-038, filed 5/25/10, effective 6/25/10. Statutory Authority: RCW 43.320.040, chapter 19.230 RCW, and 2010 c 73.
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