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.