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 208-690-071. Other license actions.
Latest version.
- When may the department take other action against my license? The director may revoke or suspend a license and issue an order to cease and desist operations as a money services licensee if:(1) Another jurisdiction initiates an adverse action against the money services license of the licensee;(2) Upon finding the existence of any condition or fact that would have led to denial of a license if known by the director during the processing of the application; or(3) The licensee violates the act.[Statutory Authority: RCW 43.320.040 and 19.230.310. WSR 16-14-022, § 208-690-071, filed 6/27/16, effective 8/1/16.]
RCW 43.320.040 and 19.230.310. WSR 16-14-022, § 208-690-071, filed 6/27/16, effective 8/1/16.