Chapter
UNIFORM MONEY SERVICES ACT
- RCW 19.230.005— Intent.
- RCW 19.230.010— Definitions.
- RCW 19.230.020— Application of chapter—Exclusions.
- RCW 19.230.030— Money transmitter license required.
- RCW 19.230.033— Multistate licensing system—Director's discretion.
- RCW 19.230.040— Application for a money transmitter license.
- RCW 19.230.050— Money transmitters—Surety bond.
- RCW 19.230.055— Online currency exchangers—Surety bond.
- RCW 19.230.060— Tangible net worth for money transmitter.
- RCW 19.230.070— Issuance of money transmitter license.
- RCW 19.230.080— Currency exchange license required.
- RCW 19.230.090— Application for a currency exchange license.
- RCW 19.230.100— Issuance of a currency exchange license—Surrender of license.
- RCW 19.230.110— Annual assessment and annual report.
- RCW 19.230.120— Relationship between licensee and authorized delegate.
- RCW 19.230.130— Authority to conduct examinations and investigations.
- RCW 19.230.133— Subpoena authority—Application—Contents—Notice—Fees.
- RCW 19.230.140— Examinations—Joint and concurrent examinations.
- RCW 19.230.150— Reports.
- RCW 19.230.152— Reports—Nationwide licensing system.
- RCW 19.230.160— Change of control.
- RCW 19.230.170— Records.
- RCW 19.230.180— Money laundering reports.
- RCW 19.230.190— Confidentiality.
- RCW 19.230.200— Maintenance of permissible investments.
- RCW 19.230.210— Types of permissible investments.
- RCW 19.230.220— Administrative proceedings.
- RCW 19.230.230— License suspension, revocation—Receivership.
- RCW 19.230.233— Informal settlement of complaints or enforcement actions.
- RCW 19.230.240— Suspension and revocation of authorized delegates.
- RCW 19.230.250— Unlicensed persons.
- RCW 19.230.260— Temporary orders to cease and desist.
- RCW 19.230.270— Consent orders.
- RCW 19.230.280— Violations—Liability.
- RCW 19.230.290— Civil penalties.
- RCW 19.230.300— Criminal penalties.
- RCW 19.230.303— Statute of limitations.
- RCW 19.230.310— Administration and rule-making powers.
- RCW 19.230.320— Fees.
- RCW 19.230.330— Money transmitter delivery, receipts, and refunds.
- RCW 19.230.340— Prohibited practices.
- RCW 19.230.350— Third-party account administrators—Licensure required—Requirements.
- RCW 19.230.360— Third-party account administrators—Record maintenance.
- RCW 19.230.370— Virtual currency licensees—Disclosures.
- RCW 19.230.900— Short title.
- RCW 19.230.901— Effective date—2003 c 287.
- RCW 19.230.902— Implementation.
- RCW 19.230.903— Uniformity of application and construction.