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JD Supra
jdsupra.com > legalnews > washington-dfi-seeks-license-revocation-5963220

Washington DFI Seeks License Revocation and Industry Ban After Alleged Uniform Money Services Act Violations

9+ mon, 1+ week ago   (439+ words) On November 25, the Washington Department of Financial Institutions (DFI) issued a Temporary Order to Cease and Desist and a Statement of Charges against a virtual-currency kiosk operator, alleging violations of the Uniform Money Services Act arising from its Washington money-transmission…...