Chapter 208-690 WAC: Regulation of money services providers

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WACs > Title 208 > Chapter 208-690

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Chapter 208-690 WAC	Last Update: 7/7/04
Regulation of money services providers

Complete Chapter

WAC Sections

PART A DEFINITIONS
208-690-010	Definitions.
PART B LICENSING
208-690-020	Voluntary license application.
208-690-030	License application.
208-690-035	Authorized delegates, limitation, inclusion.
208-690-040	Surety bond.
208-690-045	Alternatives to the surety bond, certificate of deposit.
208-690-050	Increase of security.
208-690-060	Net worth.
208-690-070	License denial.
PART C RECORDKEEPING AND REPORTING
208-690-075	Transaction records.
208-690-080	Audited annual financial statement.
208-690-090	Annual report and annual assessment.
208-690-100	Late penalty.
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 D FEES
208-690-130	License fees.
208-690-140	License assessment.
208-690-150	Transaction fee.
208-690-160	Late fees.
208-690-170	Investigation and examination fee.
PART E ENFORCEMENT
208-690-180	Authority to conduct examinations and investigations.