Chapter 208-690 WAC

Last Update: 6/19/18

REGULATION OF MONEY SERVICES PROVIDERS

WAC Sections

PART A
DEFINITIONS
208-690-010Definitions.
208-690-014How does the department interpret the definitions in RCW 19.230.010?
PART B
APPLICATION OF CHAPTEREXEMPTIONS
208-690-015What activities are excluded from the act?
208-690-016Can the director waive the licensing provisions of the act?
208-690-018How does the department interpret the activities that are excluded in RCW 19.230.020?
PART C
LICENSING
208-690-020Voluntary license application.
208-690-030License application.
208-690-031What will happen if I abandon my license application?
208-690-035Authorized delegates.
208-690-036Authorized delegate advertising.
208-690-040Surety bond—Money transmitters.
208-690-041Surety bond—Online currency exchangers.
208-690-050Increase of surety bond.
208-690-060Tangible net worth.
208-690-070License denial.
208-690-071Other license actions.
PART D
RECORDKEEPING AND REPORTING
208-690-075Books and records.
208-690-080Audited annual financial statement.
208-690-085Permissible investments.
208-690-090Annual report and annual assessment.
208-690-100Is there a penalty for not filing my annual report and annual assessment on time?
208-690-103How is the annual assessment calculated and when is the annual assessment due?
208-690-105What are my quarterly call report filing requirements?
208-690-110Report of material change.
208-690-112Other reports.
208-690-115Request for approval of change of control.
208-690-120When must I update information about licensee branch locations and authorized delegates?
208-690-125Records disposal.
PART E
FEES
208-690-130License fees.
208-690-150Transaction fee.
208-690-170Investigation and examination fees.
PART F
ENFORCEMENT
208-690-180Authority to conduct examinations and investigations.
PART G
RECEIPTS AND DISCLOSURES
208-690-200What information must receipts contain to be in compliance with RCW 19.230.330(2)?
208-690-205What disclosures must I provide to consumers?
PART H
LICENSEE REQUIREMENTS AND RESTRICTIONS
208-690-210In addition to the Uniform Money Services Act, what other laws do I have to comply with?
208-690-220Restrictions on business name.
208-690-230How do I use a name other than the company's legal name?
208-690-240Information security program.
208-690-250Information security program required by the federal Safeguards Rule implementing the Gramm-Leach-Bliley Act (GLBA).
208-690-260Consumer financial information privacy under the Gramm-Leach-Bliley Act (GLBA) and Regulation P.
208-690-270Notice to consumers of data breach.
208-690-280Business resumption plan.
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