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Print
RCWs
>
Title 19
>
Chapter 19.230
Complete Chapter
|
RCW Dispositions
Chapter
19.230
RCW
UNIFORM MONEY SERVICES ACT
Sections
19.230.005
Intent.
19.230.010
Definitions.
19.230.020
Application of chapter
—
Exclusions.
19.230.030
Money transmitter license required.
19.230.033
Multistate licensing system
—
Director's discretion.
19.230.040
Application for a money transmitter license.
19.230.050
Money transmitters
—
Surety bond.
19.230.055
Online currency exchangers
—
Surety bond.
19.230.060
Tangible net worth for money transmitter.
19.230.070
Issuance of money transmitter license.
19.230.080
Currency exchange license required.
19.230.090
Application for a currency exchange license.
19.230.100
Issuance of a currency exchange license
—
Surrender of license.
19.230.110
Annual assessment and annual report.
19.230.120
Relationship between licensee and authorized delegate.
19.230.130
Authority to conduct examinations and investigations.
19.230.133
Subpoena authority
—
Application
—
Contents
—
Notice
—
Fees.
19.230.140
Examinations
—
Joint and concurrent examinations.
19.230.150
Reports.
19.230.152
Reports
—
Nationwide licensing system.
19.230.160
Change of control.
19.230.170
Records.
19.230.180
Money laundering reports.
19.230.190
Confidentiality.
19.230.200
Maintenance of permissible investments.
19.230.210
Types of permissible investments.
19.230.220
Administrative proceedings.
19.230.230
License suspension, revocation
—
Receivership.
19.230.233
Informal settlement of complaints or enforcement actions.
19.230.240
Suspension and revocation of authorized delegates.
19.230.250
Unlicensed persons.
19.230.260
Temporary orders to cease and desist.
19.230.270
Consent orders.
19.230.280
Violations
—
Liability.
19.230.290
Civil penalties.
19.230.300
Criminal penalties.
19.230.303
Statute of limitations.
19.230.310
Administration and rule-making powers.
19.230.320
Fees.
19.230.330
Money transmitter delivery, receipts, and refunds.
19.230.340
Prohibited practices.
19.230.350
Third-party account administrators
—
Licensure required
—
Requirements.
19.230.360
Third-party account administrators
—
Record maintenance.
19.230.370
Virtual currency licensees
—
Disclosures.
19.230.900
Short title.
19.230.901
Effective date
—
2003 c 287.
19.230.902
Implementation.
19.230.903
Uniformity of application and construction.
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