Search

Chapter 19.230 RCW

UNIFORM MONEY SERVICES ACT

RCW Sections

19.230.005Intent.
19.230.010Definitions.
19.230.020Application of chapter -- Exclusions.
19.230.030Money transmitter license required.
19.230.033Multistate licensing system -- Director's discretion.
19.230.040Application for a money transmitter license.
19.230.050Surety bond/security.
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 license -- Surrender 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 authority -- Application -- Contents -- Notice -- Fees.
19.230.140Joint examinations.
19.230.150Reports.
19.230.152Reports -- Nationwide 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, revocation -- Receivership.
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.
19.230.280Violations -- Liability.
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 administrators -- Licensure required -- Requirements.
19.230.360Third-party account administrators -- Record maintenance.
19.230.900Short title.
19.230.901Effective date -- 2003 c 287.
19.230.902Implementation.
19.230.903Uniformity of application and construction.
19.230.904Severability -- 2003 c 287.
19.230.905Captions not law.