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 H - LICENSEE REQUIREMENTS AND RESTRICTIONS
Section 208-690-230 - How do I use a name other than the company's legal name?
Universal Citation: WA Admin Code 208-690-230
Current through Register Vol. 24-18, September 15, 2024
You may use a trade or other name under the following circumstances:
(1) You have input the proposed trade or other name into the NMLS.
(2) You have received approval from the department.
(3)
(a) You have clearly and conspicuously
disclosed the company's legal name and NMLS number in addition to the trade or
other name;
(b) In any electronic
environment, including the internet or mobile devices, the clear and
conspicuous disclosure required in (a) of this subsection must be disclosed on
the home or menu page and on any page on which the consumer enters or approves
previously entered payment information.
(4) Your company's legal name appears on any agreements you enter into with consumers.
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