Money Transmitters and Currency Exchangers Laws and Rules

Laws and rules of interest to Washington Money Transmitters and Currency Exchangers.

RCWs - Washington Laws

RCW 19.230
Uniform Money Services Act

RCW 63.29
Unclaimed Property

WACs - Washington Rules

WAC 208-690
Regulation of Money Services Providers

Federal Laws

31 CFR Chapter X - Financial Recordkeeping and Reporting of Currency and Foreign Transactions

Bank Secrecy Act

FinCEN - MSB Examination Materials

FinCEN – Important information for MSBs

HIDTA (High Intensity Drug Trafficking Area)

HIFCA (High Intensity Financial Crimes Area)

IRS – MSB Information Center

IRS: Money Services Business Registration Requirements

Office of Foreign Assets Control (OFAC) Sanctions

Remittance Transfer Rule (subpart B of Regulation E)

Standards for Safeguarding Customer Information (Safeguards Rule)