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Money transmitter
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#	Item
41	LICENSEE SURETY BOND BOND NO. _____________ Add to Reading List Source URL: dllr.state.md.us Language: English - Date: 2014-01-09 12:35:03 Economics Loan Financial economics Collection agency Bond Money transmitter Mortgage loan Credit Sureties Surety bond Law
42	Ruling FIN-2008-R003 Issued: March 18, 2008 Subject: Whether a Person That is Engaged in the Business of Foreign Exchange Risk Management is a Currency Dealer or Exchanger or Money Transmitter Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-04-29 15:06:01 Finance Foreign exchange market Electronic commerce Exchange rate International trade Currency risk Electronic money Bank Secrecy Act Money laundering Economics Business Payment systems
43	TN Company New Application Checklist Agency Requirements TENNESSEE MONEY TRANSMITTER LICENSE Add to Reading List Source URL: mortgage.nationwidelicensingsystem.org Language: English - Date: 2014-01-28 14:42:50 Employment Recruitment
44	WA Company New Application Checklist Jurisdiction-Specific Requirements WASHINGTON MONEY TRANSMITTER LICENSE Add to Reading List Source URL: mortgage.nationwidelicensingsystem.org Language: English - Date: 2013-08-13 10:09:47 Insurance Surety bond Money transmitter Bond Background check Sureties Law Building engineering
45	Money Transmitter License Application Add to Reading List Source URL: www.state.sd.us Language: English - Date: 2014-02-19 10:23:30 Letter of credit Credit card Application for employment Law Notary Notary public
46	WA Description WASHINGTON MONEY TRANSMITTER LICENSE Add to Reading List Source URL: mortgage.nationwidelicensingsystem.org Language: English - Date: 2013-08-13 10:04:34 Business Ethics Building engineering Insurance Surety bond Money transmitter Business license Bond Debt Sureties Law Payment systems
47	MONEY TRANSMITTER APPLICATION FOR ADDING OR CHANGING COMPANY NAME This application and the items listed below must be completed if the licensee wishes to add or change the currently licensed company name. 1. This applica Add to Reading List Source URL: www.dbcf.ms.gov Language: English - Date: 2013-11-04 12:27:41 Bank Acknowledgment Law Notary Notary public
48	STATE OF MISSISSIPPI DEPARTMENT OF BANKING AND CONSUMER FINANCE CONSUMER DIVISION Consumer Active Companies with Date Last Examined - Sorted by City/State CompanyType : Money Transmitter City/State : --ALL CITIES-- Add to Reading List Source URL: www.dbcf.ms.gov Language: English - Date: 2014-03-17 12:41:18 Radar Transmitter
49	FIN-2013-R002 Issued: November 13, 2013 Subject: Whether a Company that Offers a Payment Mechanism Based on Payable-Through Drafts to its Commercial Customers is a Money Transmitter ______________________________________ Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2013-11-13 09:57:38 Tax evasion Payment systems Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Collection agency Debt Credit Factoring Finance Business Economics
50	Money Transmitter Annual Report Nebraska Department of Banking and Finance http://www.ndbf.ne.gov 1526 K Street, Suite 300 PO Box 95006 Add to Reading List Source URL: www.ndbf.ne.gov Language: English - Date: 2014-04-13 12:40:02 Securities Subprime mortgage crisis Funds Financial services Currency Money market Bond Negotiable instrument Mutual fund Financial economics Investment Economics

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