Chapter 19.230 RCW
UNIFORM MONEY SERVICES ACT
Sections
| HTMLPDF | 19.230.005 | Intent. |
| HTMLPDF | 19.230.010 | Definitions. |
| HTMLPDF | 19.230.020 | Application of chapter—Exclusions. |
| HTMLPDF | 19.230.030 | Money transmitter license required. |
| HTMLPDF | 19.230.033 | Multistate licensing system—Director's discretion. |
| HTMLPDF | 19.230.040 | Application for a money transmitter license. |
| HTMLPDF | 19.230.050 | Money transmitters—Surety bond. |
| HTMLPDF | 19.230.055 | Online currency exchangers—Surety bond. |
| HTMLPDF | 19.230.060 | Tangible net worth for money transmitter. |
| HTMLPDF | 19.230.070 | Issuance of money transmitter license. |
| HTMLPDF | 19.230.080 | Currency exchange license required. |
| HTMLPDF | 19.230.090 | Application for a currency exchange license. |
| HTMLPDF | 19.230.100 | Issuance of a currency exchange license—Surrender of license. |
| HTMLPDF | 19.230.110 | Annual assessment and annual report. |
| HTMLPDF | 19.230.120 | Relationship between licensee and authorized delegate. |
| HTMLPDF | 19.230.130 | Authority to conduct examinations and investigations. |
| HTMLPDF | 19.230.133 | Subpoena authority—Application—Contents—Notice—Fees. |
| HTMLPDF | 19.230.140 | Examinations—Joint and concurrent examinations. |
| HTMLPDF | 19.230.150 | Reports. |
| HTMLPDF | 19.230.152 | Reports—Nationwide licensing system. |
| HTMLPDF | 19.230.160 | Change of control. |
| HTMLPDF | 19.230.170 | Records. |
| HTMLPDF | 19.230.180 | Money laundering reports. |
| HTMLPDF | 19.230.190 | Confidentiality. |
| HTMLPDF | 19.230.200 | Maintenance of permissible investments. |
| HTMLPDF | 19.230.210 | Types of permissible investments. |
| HTMLPDF | 19.230.220 | Administrative proceedings. |
| HTMLPDF | 19.230.230 | License suspension, revocation—Receivership. |
| HTMLPDF | 19.230.233 | Informal settlement of complaints or enforcement actions. |
| HTMLPDF | 19.230.240 | Suspension and revocation of authorized delegates. |
| HTMLPDF | 19.230.250 | Unlicensed persons. |
| HTMLPDF | 19.230.260 | Temporary orders to cease and desist. |
| HTMLPDF | 19.230.270 | Consent orders. |
| HTMLPDF | 19.230.280 | Violations—Liability. |
| HTMLPDF | 19.230.290 | Civil penalties. |
| HTMLPDF | 19.230.300 | Criminal penalties. |
| HTMLPDF | 19.230.303 | Statute of limitations. |
| HTMLPDF | 19.230.310 | Administration and rule-making powers. |
| HTMLPDF | 19.230.320 | Fees. |
| HTMLPDF | 19.230.330 | Money transmitter delivery, receipts, and refunds. |
| HTMLPDF | 19.230.340 | Prohibited practices. |
| HTMLPDF | 19.230.350 | Third-party account administrators—Licensure required—Requirements. |
| HTMLPDF | 19.230.360 | Third-party account administrators—Record maintenance. |
| HTMLPDF | 19.230.370 | Virtual currency licensees—Disclosures. |
| HTMLPDF | 19.230.900 | Short title. |
| HTMLPDF | 19.230.901 | Effective date—2003 c 287. |
| HTMLPDF | 19.230.902 | Implementation. |
| HTMLPDF | 19.230.903 | Uniformity of application and construction. |