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Chapter 208-690 WAC

 Last Update: 10/5/10

REGULATION OF MONEY SERVICES PROVIDERS

WAC Sections

PART A

DEFINITIONS
208-690-010 Definitions.
PART B

EXEMPTIONS
208-690-015 What are some activities that are exempt from the act?
208-690-016 Can the director waive the licensing provisions of the act?
PART C

LICENSING
208-690-020 Voluntary license application.
208-690-030 License application.
208-690-031 What will happen if I abandon my license application?
208-690-035 Authorized delegates.
208-690-040 Surety bond.
208-690-045 Alternatives to the surety bond.
208-690-050 Increase of security.
208-690-060 Tangible net worth.
208-690-070 License denial.
PART D

RECORDKEEPING AND REPORTING
208-690-075 Transaction records.
208-690-080 Audited annual financial statement.
208-690-085 Permissible investments.
208-690-090 Annual report and annual assessment.
208-690-100 Is there a penalty for not filing my annual report and annual assessment on time?
208-690-110 Report of material change.
208-690-112 Other reports.
208-690-115 Request for approval of change of control.
208-690-120 Quarterly reports -- Deletion of authorized delegates, locations -- Address or name change.
PART E

FEES
208-690-130 License fees.
208-690-140 How is the annual assessment calculated and when is the annual assessment due?
208-690-150 Transaction fee.
208-690-170 Investigation fee.
PART F

ENFORCEMENT
208-690-180 Authority to conduct examinations and investigations.
PART G

DISCLOSURES
208-690-200 What documentation must I provide to consumers to be in compliance with RCW 19.230.330(2)?