RCW 19.230.902
Implementation.
The director or the director's designee may take such steps as are necessary to ensure that chapter 287, Laws of 2003 is implemented on October 1, 2003. In particular, the director or the director's designee shall conduct outreach to small businesses and immigrant communities to enhance awareness of and compliance with state and federal laws governing money transmission and currency exchange, and to provide technical assistance in applying for a license under this chapter and understanding the requirements of this chapter.
[ 2003 c 287 § 38.]
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.