Washington Administrative Code (Last Updated: November 23, 2016) |
Title 208. Financial Institutions, Department of (See Titles 50, 419, and 460) |
Chapter 208-690. Regulation of money services providers. |
Section 208-690-010. Definitions. |
Section 208-690-014. How does the department interpret the definitions in RCW 19.230.010? |
Section 208-690-015. What are some activities that are exempt from the act? |
Section 208-690-016. Can the director waive the licensing provisions of the act? |
Section 208-690-020. Voluntary license application. |
Section 208-690-030. License application. |
Section 208-690-031. What will happen if I abandon my license application? |
Section 208-690-035. Authorized delegates. |
Section 208-690-036. Authorized delegate advertising. |
Section 208-690-040. Surety bond. |
Section 208-690-045. Alternatives to the surety bond. |
Section 208-690-050. Increase of surety bond or alternative. |
Section 208-690-060. Tangible net worth. |
Section 208-690-070. License denial. |
Section 208-690-071. Other license actions. |
Section 208-690-075. Books and records. |
Section 208-690-080. Audited annual financial statement. |
Section 208-690-085. Permissible investments. |
Section 208-690-090. Annual report and annual assessment. |
Section 208-690-100. Is there a penalty for not filing my annual report and annual assessment on time? |
Section 208-690-110. Report of material change. |
Section 208-690-112. Other reports. |
Section 208-690-115. Request for approval of change of control. |
Section 208-690-120. When must I update information about licensee branch locations and authorized delegates? |
Section 208-690-125. Records disposal. |
Section 208-690-130. License fees. |
Section 208-690-140. How is the annual assessment calculated and when is the annual assessment due? |
Section 208-690-150. Transaction fee. |
Section 208-690-170. Investigation and examination fees. |
Section 208-690-180. Authority to conduct examinations and investigations. |
Section 208-690-200. What documentation must I provide to consumers to be in compliance with RCW 19.230.330(2)? |
Section 208-690-210. In addition to the Uniform Money Services Act, what other laws do I have to comply with? |
Section 208-690-220. Restrictions on business name. |
Section 208-690-230. How do I use a name other than the company's legal name? |
Section 208-690-240. Cyber security program. |
Section 208-690-250. Information security program required by the federal Safeguards Rule implementing the Gramm-Leach-Bliley Act (GLBA). |
Section 208-690-260. Consumer financial information privacy under the Gramm-Leach-Bliley Act (GLBA) and Regulation P. |
Section 208-690-270. Notice to consumers of data breach. |
Section 208-690-280. Business resumption plan. |