Links to laws and rules of interest to entities regulated by DFI.
Revised Code of Washington (RCW) - Laws
Washington Administrative Code (WAC) - Rules and Regulations
Link | Topic |
---|---|
RCW 19.230 | Uniform Money Services Act |
RCW 63.29 | Unclaimed Property |
Link | Topic |
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WAC 208-690 | Regulation of Money Services Providers |