V2-02-017 — researcher reading note
URL: https://dfi.wa.gov/sites/default/files/consumer-services/enforcement-actions/C-23-3668-25-CO02-BAM-Trading-Services-Inc_web_Redacted.pdf
Publisher: Washington State DFI
Observed date: 2026-10-30; request timestamp not captured.
Depth: direct_relevant_sections
Locator: Consent Order pp.1–4, especially C–E and L; attached 2024 Statement of Charges distinguished

Order accepts licence surrender and requires cessation of money transmission in Washington and with Washington users, subject to permitted wind-down. Activities furthering user withdrawal are expressly carved out. New Washington onboarding and zero-balance existing-user activity must stop.

Limits: Historical order, current unsupported-state list corroborates geography; no current completion of wind-down verified. Attached May 2024 allegations are not the final 2025 disposition.

Authorship: issuer/service operator
Hash covers this authored note only, not remote HTML/PDF.
