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Money transmitter
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11	 CA-DBO Money Transmitter License Transition Checklist (Company) CHECKLIST SECTIONS  Add to Reading List Source URL: mortgage.nationwidelicensingsystem.org Language: English - Date: 2016-01-14 14:33:08 NMLS Surety bond
12	MSB Registration Status Information Date: The inclusion of a business on the MSB Registrant Search Web page is not a recommendation, certification of legitimacy, or endorsement of the business by any governme Add to Reading List Source URL: cex.io Language: English - Date: 2016-02-23 08:28:28 Economy Tax evasion Terrorism Finance Money Money transmitter Money laundering Financial Crimes Enforcement Network Money services business Bank Secrecy Act MSB
13	email: phone: (web: digitalchamber.org October 21, 2014 Dana Syracuse, Esq. Add to Reading List Source URL: www.digitalchamber.org Language: English Alternative currencies E-commerce Cryptocurrencies Payment systems Bitcoin Digital currency Virtual currency Money laundering New York State Department of Financial Services Money transmitter Legality of bitcoin by country
14	STATE OF CALIFORNIA BUSINESS, CONSUMER SERVICES AND HOUSING AGENCY DEPARTMENT OF BUSINESS OVERSIGHT COMPLAINT REGARDING AN UNLICENSED MONEY TRANSMITTER / Add to Reading List Source URL: www.dbo.ca.gov Language: English - Date: 2016-02-09 14:13:19
15	Money Services Business Fact Sheet As of December 31, 2014 States Using NMLS As of December 31, 2014, 26 states, the District of Columbia, and Puerto Rico are managing Money Services Business (MSB) licenses on NMLS. Add to Reading List Source URL: mortgage.nationwidelicensingsystem.org Language: English - Date: 2015-03-06 13:44:29 Radar Transmitter
16	THE STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS OLYMPIA, WASHINGTON MONEY TRANSMITTER LICENSE (Includes currency exchange) Add to Reading List Source URL: s3.amazonaws.com Language: English - Date: 2014-09-15 13:39:54 United States federal banking legislation Contract law
17	Ir1illmn~14 ALPHA SURETY & INSURANCE BROKERAGE Surety Solutions. Fast. Simple. Sent February 6, 2012 via Email to [removed] and via US Mail The Honorable Rosalyn H. Baker, Chair The Honorable Brian Add to Reading List Source URL: www.sb2424.com Language: English - Date: 2012-06-16 18:47:40 Surety bond Financial economics Professional employer organization Bond Money transmitter Insurance Sureties Law Economics
18	Money Services Business Fact Sheet As of September 30, 2014 States Using NMLS As of September 30, 2014, 25 states, the District of Columbia, and Puerto Rico are managing Money Services Business (MSB) licenses on NMLS. By Add to Reading List Source URL: mortgage.nationwidelicensingsystem.org Language: English - Date: 2014-12-12 15:40:39 Radar Transmitter Money services business
19	Highlight of 2004 December Department of Financial Institutions Announces New State Bank - Charter Oak Bank will open its doors in Napa on December 17 Department Closes Transmitter of Money Abroad - U.S. Tour and Remitta Add to Reading List Source URL: www.dbo.ca.gov Language: English - Date: 2013-06-28 13:05:20
20	THE STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS OLYMPIA, WASHINGTON MONEY TRANSMITTER LICENSE (Includes currency exchange) Add to Reading List Source URL: ipn.intuit.com Language: English - Date: 2014-09-29 04:37:50 United States federal banking legislation Contract law

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