Revised Code of Washington
Chapter 19.230 - Uniform Money Services Act.
19.230.220 - Administrative proceedings.

RCW 19.230.220
Administrative proceedings.

All administrative proceedings under this chapter must be conducted in accordance with the administrative procedure act, chapter 34.05 RCW. Any licensee or authorized delegate subject to a statement of charges and order of intent from the director shall be provided with an opportunity for a hearing as provided for in the administrative procedure act. Unless the person subject to the order appears in person or is represented by counsel at the hearing, the person has consented to issuance of the order. If after a hearing, the director finds by a preponderance of the evidence that grounds for sanctions under this chapter exist, then the director may impose any sanctions authorized by this chapter in a final order. As provided for in RCW 19.230.260, a temporary order to cease and desist is effective upon service upon the licensee or authorized delegate, and remains effective pending a hearing to determine if the order shall become permanent.

[ 2003 c 287 § 24.]

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.