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Chapter 19.230 RCW

UNIFORM MONEY SERVICES ACT

Sections

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