Test 1 | Test 2 | Test 3

Legislature Home | Senate | House of Representatives | Contact Us | Search | Help

Chapter 19.230 RCW Uniform money services act

RCW Sections

19.230.005 Intent. 19.230.010 Definitions. 19.230.020 Application of chapter -- Exclusions. 19.230.030 Money transmitter license required. 19.230.040 Application for a money transmitter license. 19.230.050 Surety bond/security. 19.230.060 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 license assessment and annual report. 19.230.120 Relationship between licensee and authorized delegate. 19.230.130 Authority to conduct examinations and investigations. 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. 19.230.240 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. 19.230.900 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.