Chapter 208-690 WAC
REGULATION OF MONEY SERVICES PROVIDERS
Last Update: 7/7/04

WAC SECTIONS

PART A

DEFINITIONS
208-690-010 Definitions.
PART B

LICENSING
208-690-020 Voluntary license application.
208-690-030 License application.
208-690-035 Authorized delegates, limitation, inclusion.
208-690-040 Surety bond.
208-690-045 Alternatives to the surety bond, certificate of deposit.
208-690-050 Increase of security.
208-690-060 Net worth.
208-690-070 License denial.
PART C

RECORDKEEPING AND REPORTING
208-690-075 Transaction records.
208-690-080 Audited annual financial statement.
208-690-090 Annual report and annual assessment.
208-690-100 Late penalty.
208-690-110 Report of material change.
208-690-112 Other reports.
208-690-115 Request for approval of change of control.
208-690-120 Quarterly reports -- Deletion of authorized delegates, locations -- Address or name change.
PART D

FEES
208-690-130 License fees.
208-690-140 License assessment.
208-690-150 Transaction fee.
208-690-160 Late fees.
208-690-170 Investigation and examination fee.
PART E

ENFORCEMENT
208-690-180 Authority to conduct examinations and investigations.