Washington State Statutes - Washington Attorney Directory

19.230.005		Intent.
19.230.010		Definitions.
19.230.020		Application of chapter -- Exclusions.
19.230.030		Money transmitter license required.
19.230.040		Application for a money transmitter license.
19.230.050		Surety bond/security.
19.230.060		Net worth for money transmitter.
19.230.070		Issuance of money transmitter license.
19.230.080		Currency exchange license required.
19.230.090		Application for a currency exchange license.
19.230.100		Issuance of a currency exchange license -- Surrender of license.
19.230.110		Annual license assessment and annual report.
19.230.120		Relationship between licensee and authorized delegate.
19.230.130		Authority to conduct examinations and investigations.
19.230.140		Joint examinations.
19.230.150		Reports.
19.230.160		Change of control.
19.230.170		Records.
19.230.180		Money laundering reports.
19.230.190		Confidentiality.
19.230.200		Maintenance of permissible investments.
19.230.210		Types of permissible investments.
19.230.220		Administrative proceedings.
19.230.230		License suspension, revocation -- Receivership.
19.230.240		Suspension and revocation of authorized delegates.
19.230.250		Unlicensed persons.
19.230.260		Temporary orders to cease and desist.
19.230.270		Consent orders.
19.230.280		Violations -- Liability.
19.230.290		Civil penalties.
19.230.300		Criminal penalties.
19.230.310		Administration and rule-making powers.
19.230.320		Fees.
19.230.330		Money transmitter delivery, receipts, and refunds.
19.230.340		Prohibited practices.
19.230.900		Short title.
19.230.901		Effective date -- 2003 c 287.
19.230.902		Implementation.
19.230.903		Uniformity of application and construction.
19.230.904		Severability -- 2003 c 287.
19.230.905		Captions not law.

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