PDFWAC 208-690-120

When must I update information about licensee branch locations and authorized delegates?

You must update your NMLS record within thirty days of the following:

(1) Obtaining an additional licensee branch location to provide money services in Washington.

(2) Contracting with a new authorized delegate.

(3) Closing a licensee branch location.

(4) Terminating an authorized delegate relationship.

(5) See WAC 208-690-150 for fees.

[Statutory Authority: RCW 43.320.040 and 19.230.310. WSR 16-14-022, § 208-690-120, filed 6/27/16, effective 8/1/16; WSR 13-24-021, § 208-690-120, filed 11/22/13, effective 1/1/14. Statutory Authority: RCW 43.320.040, 19.230.310, 2010 c 37. WSR 10-20-123, § 208-690-120, filed 10/5/10, effective 11/5/10. Statutory Authority: RCW 19.230.310 and 43.320.040. WSR 04-15-005, § 208-690-120, filed 7/7/04, effective 8/7/04.]