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 C - LICENSING
Section 208-690-071 - Other license actions
Universal Citation: WA Admin Code 208-690-071
Current through Register Vol. 24-18, September 15, 2024
When may the department take other action against my license?
The director may revoke or suspend a license and issue an order to cease and desist operations as a money services licensee if:
(1) Another jurisdiction initiates an adverse action against the money services license of the licensee;
(2) Upon finding the existence of any condition or fact that would have led to denial of a license if known by the director during the processing of the application; or
(3)The licensee violates the act.
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