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2021 Revised Code of Washington
Title 19 - Business Regulations—Miscellaneous
Chapter 19.230 - Uniform Money Services Act.
- 19.230.005 - Intent.
- 19.230.010 - Definitions.
- 19.230.020 - Application of chapter—Exclusions.
- 19.230.030 - Money transmitter license required.
- 19.230.033 - Multistate licensing system—Director's discretion.
- 19.230.040 - Application for a money transmitter license.
- 19.230.050 - Money transmitters—Surety bond.
- 19.230.055 - Online currency exchangers—Surety bond.
- 19.230.060 - Tangible 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 assessment and annual report.
- 19.230.120 - Relationship between licensee and authorized delegate.
- 19.230.130 - Authority to conduct examinations and investigations.
- 19.230.133 - Subpoena authority—Application—Contents—Notice—Fees.
- 19.230.140 - Examinations—Joint and concurrent examinations.
- 19.230.150 - Reports.
- 19.230.152 - Reports—Nationwide licensing system.
- 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.
- 19.230.233 - Informal settlement of complaints or enforcement actions.
- 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.
- 19.230.303 - Statute of limitations.
- 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.
- 19.230.350 - Third-party account administrators—Licensure required—Requirements.
- 19.230.360 - Third-party account administrators—Record maintenance.
- 19.230.370 - Virtual currency licensees—Disclosures.
- 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.
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