Chapter 19.230 RCW

UNIFORM MONEY SERVICES ACT

Sections
Intent.
Definitions.
Application of chapterExclusions.
Money transmitter license required.
Multistate licensing systemDirector's discretion.
Application for a money transmitter license.
Surety bond/security.
Tangible net worth for money transmitter.
Issuance of money transmitter license.
Currency exchange license required.
Application for a currency exchange license.
Issuance of a currency exchange licenseSurrender of license.
Annual assessment and annual report.
Relationship between licensee and authorized delegate.
Authority to conduct examinations and investigations.
Subpoena authorityApplicationContentsNoticeFees.
Joint examinations.
Reports.
ReportsNationwide licensing system.
Change of control.
Records.
Money laundering reports.
Confidentiality.
Maintenance of permissible investments.
Types of permissible investments.
Administrative proceedings.
License suspension, revocationReceivership.
Informal settlement of complaints or enforcement actions.
Suspension and revocation of authorized delegates.
Unlicensed persons.
Temporary orders to cease and desist.
Consent orders.
ViolationsLiability.
Civil penalties.
Criminal penalties.
Statute of limitations.
Administration and rule-making powers.
Fees.
Money transmitter delivery, receipts, and refunds.
Prohibited practices.
Third-party account administratorsLicensure requiredRequirements.
Third-party account administratorsRecord maintenance.
Short title.
Effective date2003 c 287.
Implementation.
Uniformity of application and construction.
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