Revised Code of Washington
Chapter 19.230 - Uniform Money Services Act.
19.230.140 - Examinations—Joint and concurrent examinations.

RCW 19.230.140
Examinations—Joint and concurrent examinations.

(1) The director may: Conduct an on-site examination, participate in a joint or concurrent examination with other state or federal agencies, or investigate the books, accounts, records, papers, documents, files, and other information used in the business of every licensee or its authorized delegates in conjunction with representatives of other state agencies or agencies of another state or of the federal government. The director may accept an examination report or an investigation report of an agency of this state or of another state or of the federal government.
(2) A joint or concurrent examination or investigation, or an acceptance of an examination or investigation report, does not preclude the director from conducting an examination or investigation under this chapter. A joint report or a report accepted under this section is an official report of the director for all purposes.

[ 2017 c 30 § 11; 2003 c 287 § 16.]

Structure Revised Code of Washington

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.