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Chapter 208-690 WAC

Last Update: 11/22/13

REGULATION OF MONEY SERVICES PROVIDERS

WAC Sections

PART A
DEFINITIONS
Definitions.
How does the department interpret the definitions in RCW 19.230.010?
PART B
EXEMPTIONS
What are some activities that are exempt from the act?
Can the director waive the licensing provisions of the act?
PART C
LICENSING
Voluntary license application.
License application.
What will happen if I abandon my license application?
Authorized delegates.
Surety bond.
Alternatives to the surety bond.
Increase of security.
Tangible net worth.
License denial.
PART D
RECORDKEEPING AND REPORTING
Transaction records.
Audited annual financial statement.
Permissible investments.
Annual report and annual assessment.
Is there a penalty for not filing my annual report and annual assessment on time?
Report of material change.
Other reports.
Request for approval of change of control.
Quarterly reportsDeletion of authorized delegates, locationsAddress or name change.
PART E
FEES
License fees.
How is the annual assessment calculated and when is the annual assessment due?
Transaction fee.
Investigation fee.
PART F
ENFORCEMENT
Authority to conduct examinations and investigations.
PART G
DISCLOSURES
What documentation must I provide to consumers to be in compliance with RCW 19.230.330(2)?