Wash. Rev. Code ch. 19.230 – Uniform money services act. | Midpage

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Revised Code of Washington

Chapter 19.230

Wash. Rev. Code ch. 19.230

Uniform money services act.

19.230.005Intent.19.230.010Definitions.19.230.020Application of chapter—Exclusions.19.230.030Money transmitter license required.19.230.033Multistate licensing system—Director's discretion.19.230.040Application for a money transmitter license.19.230.050Money transmitters—Surety bond.19.230.055Online currency exchangers—Surety bond.19.230.060Tangible net worth for money transmitter.19.230.070Issuance of money transmitter license.19.230.080Currency exchange license required.19.230.090Application for a currency exchange license.19.230.100Issuance of a currency exchange license—Surrender of license.19.230.110Annual assessment and annual report.19.230.120Relationship between licensee and authorized delegate.19.230.130Authority to conduct examinations and investigations.19.230.133Subpoena authority—Application—Contents—Notice—Fees.19.230.140Examinations—Joint and concurrent examinations.19.230.150Reports.19.230.152Reports—Nationwide licensing system.19.230.160Change of control.19.230.170Records.19.230.180Money laundering reports.19.230.190Confidentiality.19.230.200Maintenance of permissible investments.19.230.210Types of permissible investments.19.230.220Administrative proceedings.19.230.230License suspension, revocation—Receivership.19.230.233Informal settlement of complaints or enforcement actions.19.230.240Suspension and revocation of authorized delegates.19.230.250Unlicensed persons.19.230.260Temporary orders to cease and desist.19.230.270Consent orders.19.230.280Violations—Liability.19.230.290Civil penalties.19.230.300Criminal penalties.19.230.303Statute of limitations.19.230.310Administration and rule-making powers.19.230.320Fees.19.230.330Money transmitter delivery, receipts, and refunds.19.230.340Prohibited practices.19.230.350Third-party account administrators—Licensure required—Requirements.19.230.360Third-party account administrators—Record maintenance.19.230.370Virtual currency licensees—Disclosures.19.230.900Short title.19.230.901Effective date—2003 c 287.19.230.902Implementation.19.230.903Uniformity of application and construction.