Opinions from the Washington Division of Division of Consumer Services clarifying RCWs and WACs related to Washington Money Services Providers.

DFI Director's Interpretive Statements
See Also: Interpretive Statements from the Director of DFI

Opinion # Date Subject
UMSA-24-PS01 01/10/2024

Disclosure Requirements for Virtual Currency Kiosks
MT IS 2015-01 05/02/2016

Revised Payment Processing – WITHDRAWN DUE TO STATUTORY AMENDMENT
MT IS 2015-01 12/07/2015

Payment Processing - WITHDRAWN DUE TO STATUTORY AMENDMENT
MT IS 2012-01 09/07/2012

Authorized Delegates: Advertising and Supervision - WITHDRAWN DUE TO STATUTORY AMENDMENT