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Money transmitter
Results: 132

#	Item
31	STATE OF NEBRASKA Department of Banking & Finance IN THE MATTER OF: Money Transmitter Permissible Investments Add to Reading List Source URL: www.ndbf.ne.gov Language: English - Date: 2014-08-06 14:42:07 Finance Money Automated Clearing House Federal Reserve Debit card Accounts receivable Bank Credit card Debits and credits Payment systems Business Electronic commerce
32	FinCEN Ruling[removed] – Definition of Money Services Business (Money Transmitter/Currency Dealer or Exchanger) October 20, 2003 Dear [ ]: Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:11:54 Finance Financial services Money services business Birmingham Small Arms Company Currency Financial system Business USA PATRIOT Act Title III Subtitle B Tax evasion Bank Secrecy Act Financial Crimes Enforcement Network
33	Money Transmitter Surety Bond Add to Reading List Source URL: www.state.sd.us Language: English - Date: 2014-02-19 10:31:20 Money transmitter Sureties Law Surety bond
34	Ruling FIN-2008-R004 Issued: March 19, 2008 Subject: Whether a Foreign Exchange Consultant is a Currency Dealer or Exchanger or Money Transmitter Dear [ ]: Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-04-29 15:06:32 Public finance Electronic money Business Economics Technology Payment systems Macroeconomic policy Monetary policy
35	Money Transmitter Security Device Add to Reading List Source URL: www.state.sd.us Language: English - Date: 2014-02-19 10:31:13 Escrow Personal finance Tobacco control Power of attorney Tobacco Master Settlement Agreement Source code escrow Legal terms Law Real property law
36	LICENSEE SURETY BOND BOND NO. _____________ Add to Reading List Source URL: dllr.maryland.gov Language: English - Date: 2014-01-09 12:33:39 Economics Loan Financial economics Collection agency Bond Money transmitter Mortgage loan Credit Sureties Surety bond Law
37	Ruling FIN-2008-R002 Issued: March 18, 2008 Subject: Whether a Foreign Exchange Dealer is a Currency Dealer or Exchanger or Money Transmitter Dear [ ]: Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-04-29 15:05:17 Financial risk Currency Financial economics Finance Forex-Metal Foreign exchange fraud Foreign exchange market Foreign exchange companies Financial services
38	FinCEN Ruling[removed] – Definition of Money Transmitter (Merchant Payment Processor) November 19, 2003 Dear [ ]: Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:11:54 Economics Electronic commerce Automated Clearing House Financial Crimes Enforcement Network Electronic funds transfer Cheque Bank Clearing Payment Payment systems Business Finance
39	FinCEN Ruling[removed] – Definition of Money Transmitter (Armored Car Companies) October 28, 2003 Dear [ ]: This letter responds to your letter dated July 8, 2003, requesting an administrative ruling Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 12:43:31 Tax evasion Payment systems Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Money services business Birmingham Small Arms Company Monetary policy Economics Business Finance
40	Money Transmitter Acknowledgement of Bank Account Requirement Add to Reading List Source URL: www.dfi.wa.gov Language: English - Date: 2014-01-06 17:06:42

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