RCW 19.230.900
Short title.
This chapter may be known and cited as the uniform money services act.
[ 2003 c 287 § 1.]
Structure Revised Code of Washington
Title 19 - Business Regulations—Miscellaneous
Chapter 19.230 - Uniform Money Services Act.
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.
19.230.152 - Reports—Nationwide licensing system.
19.230.160 - Change of control.
19.230.180 - Money laundering reports.
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.
19.230.280 - Violations—Liability.
19.230.300 - Criminal penalties.
19.230.303 - Statute of limitations.
19.230.310 - Administration and rule-making powers.
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.