19.230 - Uniform money services act.
- 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 - Tangible 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 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.