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