Washington · Regulations
Chapter 208-690 — REGULATION OF MONEY SERVICES PROVIDERS
42 sections
42 sections
- WAC 208-690-010WAC 208-690-010. Definitions
- WAC 208-690-014WAC 208-690-014. How does the department interpret the definitions in RCW 19.230.010 ?
- WAC 208-690-015WAC 208-690-015. What activities are excluded from the act?
- WAC 208-690-016WAC 208-690-016. Can the director waive the licensing provisions of the act?
- WAC 208-690-018WAC 208-690-018. How does the department interpret the activities that are excluded in RCW 19.230.020 ?
- WAC 208-690-020WAC 208-690-020. Voluntary license application
- WAC 208-690-030WAC 208-690-030. License application
- WAC 208-690-031WAC 208-690-031. What will happen if I abandon my license application?
- WAC 208-690-035WAC 208-690-035. Authorized delegates
- WAC 208-690-036WAC 208-690-036. Authorized delegate advertising
- WAC 208-690-040WAC 208-690-040. Surety bond — Money transmitters
- WAC 208-690-041WAC 208-690-041. Surety bond — Online currency exchangers
- WAC 208-690-050WAC 208-690-050. Increase of surety bond
- WAC 208-690-060WAC 208-690-060. Tangible net worth
- WAC 208-690-070WAC 208-690-070. License denial
- WAC 208-690-071WAC 208-690-071. Other license actions
- WAC 208-690-075WAC 208-690-075. Books and records
- WAC 208-690-080WAC 208-690-080. Audited annual financial statement
- WAC 208-690-085WAC 208-690-085. Permissible investments
- WAC 208-690-090WAC 208-690-090. Annual report and annual assessment
- WAC 208-690-100WAC 208-690-100. Is there a penalty for not filing my annual report and annual assessment on time?
- WAC 208-690-103WAC 208-690-103. How is the annual assessment calculated and when is the annual assessment due?
- WAC 208-690-105WAC 208-690-105. What are my quarterly call report filing requirements?
- WAC 208-690-110WAC 208-690-110. Report of material change
- WAC 208-690-112WAC 208-690-112. Other reports
- WAC 208-690-115WAC 208-690-115. Request for approval of change of control
- WAC 208-690-120WAC 208-690-120. When must I update information about licensee branch locations and authorized delegates?
- WAC 208-690-125WAC 208-690-125. Records disposal
- WAC 208-690-130WAC 208-690-130. License fees
- WAC 208-690-150WAC 208-690-150. Transaction fee
- WAC 208-690-170WAC 208-690-170. Investigation and examination fees
- WAC 208-690-180WAC 208-690-180. Authority to conduct examinations and investigations
- WAC 208-690-200WAC 208-690-200. What information must receipts contain to be in compliance with RCW 19.230.330 (2)?
- WAC 208-690-205WAC 208-690-205. What disclosures must I provide to consumers?
- WAC 208-690-210WAC 208-690-210. In addition to the Uniform Money Services Act, what other laws do I have to comply with?
- WAC 208-690-220WAC 208-690-220. Restrictions on business name
- WAC 208-690-230WAC 208-690-230. How do I use a name other than the company's legal name?
- WAC 208-690-240WAC 208-690-240. Information security program
- WAC 208-690-250WAC 208-690-250. Information security program required by the federal Safeguards Rule implementing the Gramm-Leach-Bliley Act (GLBA)
- WAC 208-690-260WAC 208-690-260. Consumer financial information privacy under the Gramm-Leach-Bliley Act (GLBA) and Regulation P
- WAC 208-690-270WAC 208-690-270. Notice to consumers of data breach
- WAC 208-690-280WAC 208-690-280. Business resumption plan