Washington Chapter 19.230 RCW: Uniform money services act
RCW Sections
- 19.230.005 Intent.
- 19.230.010 Definitions.
- 19.230.020 Application of chapter -- Exclusions.
- 19.230.030 Money transmitter license required.
- 19.230.040 Application for a money transmitter license.
- 19.230.050 Surety bond/security.
- 19.230.060 Net worth for money transmitter.
- 19.230.070 Issuance of money transmitter license.
- 19.230.080 Currency exchange license required.
- 19.230.090 Application for a currency exchange license.
- 19.230.100 Issuance of a currency exchange license -- Surrender of license.
- 19.230.110 Annual license assessment and annual report.
- 19.230.120 Relationship between licensee and authorized delegate.
- 19.230.130 Authority to conduct examinations and investigations.
- 19.230.140 Joint examinations.
- 19.230.150 Reports.
- 19.230.160 Change of control.
- 19.230.170 Records.
- 19.230.180 Money laundering reports.
- 19.230.190 Confidentiality.
- 19.230.200 Maintenance of permissible investments.
- 19.230.210 Types of permissible investments.
- 19.230.220 Administrative proceedings.
- 19.230.230 License suspension, revocation -- Receivership.
- 19.230.240 Suspension and revocation of authorized delegates.
- 19.230.250 Unlicensed persons.
- 19.230.260 Temporary orders to cease and desist.
- 19.230.270 Consent orders.
- 19.230.280 Violations -- Liability.
- 19.230.290 Civil penalties.
- 19.230.300 Criminal penalties.
- 19.230.310 Administration and rule-making powers.
- 19.230.320 Fees.
- 19.230.330 Money transmitter delivery, receipts, and refunds.
- 19.230.340 Prohibited practices.
- 19.230.900 Short title.
- 19.230.901 Effective date -- 2003 c 287.
- 19.230.902 Implementation.
- 19.230.903 Uniformity of application and construction.
- 19.230.904 Severability -- 2003 c 287.
- 19.230.905 Captions not law.