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RCWs > Title 19 > Chapter 19.230

Print Version | [In English]

Chapter 19.230 RCW

UNIFORM MONEY SERVICES ACT

Complete Chapter

RCW 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	Surety bond/security.
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	Joint examinations.
19.230.150	Reports.
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.
19.230.310	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.
19.230.900	Short title.
19.230.901	Effective date -- 2003 c 287.
19.230.902	Implementation.
19.230.903	Uniformity of application and construction.
19.230.904	Severability -- 2003 c 287.
19.230.905	Captions not law.