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Ankura

Exam Time: Understanding Exam Ratings

Ankura on

It is inevitable that your Money Service Business (MSB) will eventually receive a much-anticipated (or in some instances, much-dreaded) Exam Engagement letter from one or more states. MSBs licensed in 40 or more states meet...more

Davis Wright Tremaine LLP

Washington State Updates Money Services Rules

Davis Wright Tremaine LLP on

On June 19, 2018, the Washington State Department of Financial Institutions (the “DFI”) amended the DFI’s money services rules to conform to updates to the Washington Uniform Money Services Act signed into law last year....more

Perkins Coie

Governor Signs Into Law Amendments to Washington’s Uniform Money Services Act

Perkins Coie on

On April 18 the governor of Washington signed into law amendments proposed by the Washington Department of Financial Institutions (“DFI”) in December of last year, to the state’s Uniform Money Services Act, including...more

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