Wash. Admin. Code ch. 208-690 – Regulation of Money Services Providers | Midpage

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Washington Administrative Code (WAC)

Chapter 690

Wash. Admin. Code ch. 208-690

Regulation of Money Services Providers

FINANCIAL INSTITUTIONS, DEPARTMENT OF

208-690-010Definitions 208-690-014How does the department interpret the definitions in RCW 19.230.010?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?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 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 208-690-130License fees 208-690-150Transaction fee 208-690-170Investigation and examination fees 208-690-180Authority to conduct examinations and investigations 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?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