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