Statutes, codes, and regulations
Washington Administrative Code
Title 208 - Financial Institutions, Department of (See also Titles 50, 419, and 460)Chapter 208-690 - Regulation of money services providers
Part D - RECORDKEEPING AND REPORTING
Section 208-690-120 - When must I update information about licensee branch locations and authorized delegates?

Wash. Admin. Code § 208-690-120

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Current through Register Vol. 25-01, January 1, 2025
Section 208-690-120 - When must I update information about licensee branch locations and authorized delegates?

You must update your NMLS record within thirty days of the following:

(1) Obtaining an additional licensee branch location to provide money services in Washington.
(2) Contracting with a new authorized delegate.
(3) Closing a licensee branch location.
(4) Terminating an authorized delegate relationship.
(5) See WAC 208-690-150 for fees.

Wash. Admin. Code § 208-690-120

Amended by WSR 13-24-021, filed 11/22/13, effective 1/1/2014
Amended by WSR 16-14-022, Filed 6/27/2016, effective 8/1/2016

Statutory Authority: RCW 43.320.040, 19.230.310, 2010 c 37. 10-20-123, § 208-690-120, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 19.230.310 and 43.320.040. 04-15-005, § 208-690-120, filed 7/7/04, effective 8/7/04.