Revised Code of Washington
Title 19 - Business Regulations—Miscellaneous
Chapter 19.230 - Uniform Money Services Act.

19.230.005 - Intent. - RCW 19.230.005 Intent. It is the intent of the legislature...

19.230.010 - Definitions. - RCW 19.230.010 Definitions. The definitions in this section apply throughout...

19.230.020 - Application of chapter—Exclusions. - RCW 19.230.020 Application of chapter—Exclusions. This chapter does not apply...

19.230.030 - Money transmitter license required. - RCW 19.230.030 Money transmitter license required. (1) A person may...

19.230.033 - Multistate licensing system—Director's discretion. - RCW 19.230.033 Multistate licensing system—Director's discretion. Applicants may be required...

19.230.040 - Application for a money transmitter license. - RCW 19.230.040 Application for a money transmitter license. (1) A...

19.230.050 - Money transmitters—Surety bond. - RCW 19.230.050 Money transmitters—Surety bond. (1) Each money transmitter licensee...

19.230.055 - Online currency exchangers—Surety bond. - RCW 19.230.055 Online currency exchangers—Surety bond. (1) Each online currency...

19.230.060 - Tangible net worth for money transmitter. - RCW 19.230.060 Tangible net worth for money transmitter. A money...

19.230.070 - Issuance of money transmitter license. - RCW 19.230.070 Issuance of money transmitter license. (1) When an...

19.230.080 - Currency exchange license required. - RCW 19.230.080 Currency exchange license required. (1) A person may...

19.230.090 - Application for a currency exchange license. - RCW 19.230.090 Application for a currency exchange license. (1) A...

19.230.100 - Issuance of a currency exchange license—Surrender of license. - RCW 19.230.100 Issuance of a currency exchange license—Surrender of license....

19.230.110 - Annual assessment and annual report. - RCW 19.230.110 Annual assessment and annual report. (1) A licensee...

19.230.120 - Relationship between licensee and authorized delegate. - RCW 19.230.120 Relationship between licensee and authorized delegate. (1) In...

19.230.130 - Authority to conduct examinations and investigations. - RCW 19.230.130 Authority to conduct examinations and investigations. (1) For...

19.230.133 - Subpoena authority—Application—Contents—Notice—Fees. - RCW 19.230.133 Subpoena authority—Application—Contents—Notice—Fees. (1) The director or authorized assistants...

19.230.140 - Examinations—Joint and concurrent examinations. - RCW 19.230.140 Examinations—Joint and concurrent examinations. (1) The director may:...

19.230.150 - Reports. - RCW 19.230.150 Reports. (1) A licensee shall file with the...

19.230.152 - Reports—Nationwide licensing system. - RCW 19.230.152 Reports—Nationwide licensing system. Each licensee shall submit reports...

19.230.160 - Change of control. - RCW 19.230.160 Change of control. (1) A licensee shall: (a)...

19.230.170 - Records. - RCW 19.230.170 Records. (1) A licensee shall maintain the following...

19.230.180 - Money laundering reports. - RCW 19.230.180 Money laundering reports. Every licensee and its authorized...

19.230.190 - Confidentiality. - RCW 19.230.190 Confidentiality. (1) Except as otherwise provided in subsection...

19.230.200 - Maintenance of permissible investments. - RCW 19.230.200 Maintenance of permissible investments. (1)(a) A money transmitter...

19.230.210 - Types of permissible investments. - RCW 19.230.210 Types of permissible investments. (1) Except to the...

19.230.220 - Administrative proceedings. - RCW 19.230.220 Administrative proceedings. All administrative proceedings under this chapter...

19.230.230 - License suspension, revocation—Receivership. - RCW 19.230.230 License suspension, revocation—Receivership. (1) The director may issue...

19.230.233 - Informal settlement of complaints or enforcement actions. - RCW 19.230.233 Informal settlement of complaints or enforcement actions. Except...

19.230.240 - Suspension and revocation of authorized delegates. - RCW 19.230.240 Suspension and revocation of authorized delegates. (1) The...

19.230.250 - Unlicensed persons. - RCW 19.230.250 Unlicensed persons. (1) If the director has reason...

19.230.260 - Temporary orders to cease and desist. - RCW 19.230.260 Temporary orders to cease and desist. (1) If...

19.230.270 - Consent orders. - RCW 19.230.270 Consent orders. The director may enter into a...

19.230.280 - Violations—Liability. - RCW 19.230.280 Violations—Liability. (1) A licensee is liable for any...

19.230.290 - Civil penalties. - RCW 19.230.290 Civil penalties. The director may assess a civil...

19.230.300 - Criminal penalties. - RCW 19.230.300 Criminal penalties. (1) A person that intentionally makes...

19.230.303 - Statute of limitations. - RCW 19.230.303 Statute of limitations. The statute of limitations on...

19.230.310 - Administration and rule-making powers. - RCW 19.230.310 Administration and rule-making powers. The director has the...

19.230.320 - Fees. - RCW 19.230.320 Fees. (1) The director shall establish fees by...

19.230.330 - Money transmitter delivery, receipts, and refunds. - RCW 19.230.330 Money transmitter delivery, receipts, and refunds. (1)(a) Every...

19.230.340 - Prohibited practices. - RCW 19.230.340 Prohibited practices. It is a violation of this...

19.230.350 - Third-party account administrators—Licensure required—Requirements. - RCW 19.230.350 Third-party account administrators—Licensure required—Requirements. (1) A third-party account...

19.230.360 - Third-party account administrators—Record maintenance. - RCW 19.230.360 Third-party account administrators—Record maintenance. (1) A third-party account...

19.230.370 - Virtual currency licensees—Disclosures. - RCW 19.230.370 Virtual currency licensees—Disclosures. (1) Virtual currency licensees must...

19.230.900 - Short title. - RCW 19.230.900 Short title. This chapter may be known and...

19.230.901 - Effective date—2003 c 287. - RCW 19.230.901 Effective date—2003 c 287. This act takes effect...

19.230.902 - Implementation. - RCW 19.230.902 Implementation. The director or the director's designee may...

19.230.903 - Uniformity of application and construction. - RCW 19.230.903 Uniformity of application and construction. In applying and...