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Money transmitter
Results: 132

#	Item
111	FIN-2014-R006 Issued: April 29, 2014 Subject: Whether a Company that Provides Online Real-Time Deposit, Settlement, and Payment Services for Banks, Businesses and Consumers is a Money Transmitter rather than a Provider o Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-04-29 08:09:11 Terminology Stored-value card Financial Crimes Enforcement Network Escrow Bank Secrecy Act Financial transaction Debit card Money order Real estate transaction Payment systems Economics Business
112	FinCEN Ruling[removed] – Definition of Money Transmitter/Stored Value (Gift Certificates/Gift Cards) August 15, 2003 Dear [ ]: This letter responds to your letter dated November 21, 2002, requesting a Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2009-02-06 11:59:40 Business Stored-value card Bank Secrecy Act Financial Crimes Enforcement Network Gift card Online shopping Cheque USA PATRIOT Act Title III Subtitle B Payment systems Money Finance
113	FIN-2014-R008 Issued: April 29, 2014 Subject: Whether a Company that Provides an Armored Car Coin and Currency Exchange Service is a Money Transmitter and Whether the Armored Car Service Exemption Would Apply to the Serv Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-04-29 08:09:50 Financial Crimes Enforcement Network Currency Monetary policy Economics Financial system USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Bank Secrecy Act Finance
114	DOC Document Add to Reading List Source URL: finance.idaho.gov Language: English - Date: 2007-05-04 17:56:42 Bond Money transmitter Performance bond Sureties Law Surety bond
115	PDF Document Add to Reading List Source URL: www.finance.idaho.gov Language: English - Date: 2013-05-14 14:38:13 Idaho Money transmitter
116	DOC Document Add to Reading List Source URL: www.finance.idaho.gov Language: English - Date: 2007-05-04 17:56:42 Bond Money transmitter Performance bond Sureties Law Surety bond
117	PDF Document Add to Reading List Source URL: www.finance.idaho.gov Language: English - Date: 2007-05-04 17:57:08 Bond Money transmitter Performance bond Sureties Law Surety bond
118	FIN-2014-R005 Issued: April 29, 2014 Subject: Whether a Company that Offers Secured Transaction Services to a Buyer and Seller in a Given Sale of Goods or Services is a Money Transmitter. Dear [ ]: This responds to your Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-04-29 08:06:48 Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Finance Credit Payment USA PATRIOT Act Title III Subtitle B Economics Business Tax evasion
119	2013 Kansas Banking Law Book Chapter 9 - BANKS AND BANKING; TRUST COMPANIES KANSAS MONEY TRANSMITTER ACT K.S.A[removed] – K.S.A[removed]ARTICLE 5 – MISCELLANEOUS PROVISIONS Add to Reading List Source URL: www.osbckansas.org Language: English - Date: 2013-08-16 16:56:44
120	Non USA Resident Applicant If you are a foreign national applying for a money transmitter license in the state of Kansas, please provide both fingerprints and an investigative background report to the Office of the State Add to Reading List Source URL: www.osbckansas.org Language: English - Date: 2013-09-19 09:08:46 Recruitment Security Fingerprint Criminal record Government Law Background check Employment Law enforcement

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