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Money transmitter
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#	Item
21	THE STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS OLYMPIA, WASHINGTON MONEY TRANSMITTER LICENSE (Includes currency exchange) Add to Reading List Source URL: paymentnetwork.intuit.com Language: English - Date: 2014-09-29 04:37:50 United States federal banking legislation Contract law
22	THIS RENEWAL IS DUE ON OR BEFORE DECEMBER[removed]Application Shall be Prepared as Business Ending September 30th) TRANSMITTER OF MONEY ACT 2015 LICENSE RENEWAL CHECKLIST _____ Renewal Application Completed and Signed Add to Reading List Source URL: www.idfpr.com Language: English - Date: 2014-10-28 11:00:36 ZIP code Address Federal Reserve System
23	LICENSEE SURETY BOND BOND NO. _____________ Add to Reading List Source URL: www.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
24	THIS RENEWAL IS DUE ON OR BEFORE DECEMBER[removed]Application Shall be Prepared as Business Ending September 30th) TRANSMITTER OF MONEY ACT 2015 LICENSE RENEWAL CHECKLIST _____ Renewal Application Completed and Signed Add to Reading List Source URL: www.idfpr.com Language: English - Date: 2014-10-28 11:00:36 ZIP code Address Federal Reserve System
25	Money Services Business Fact Sheet As of June 30, 2014 States Using NMLS As of June 30, 2014, 21 states are managing Money Services Business (MSB) licenses on NMLS. Two more states as well as Puerto Rico are scheduled to Add to Reading List Source URL: mortgage.nationwidelicensingsystem.org Language: English - Date: 2014-09-04 16:32:23 Money services business Transmitter
26	Money Transmitter Regulators ASSOCIATION July Add to Reading List Source URL: www.mtraweb.org Language: English - Date: 2012-05-25 15:05:04 Rulemaking United States Consumer Financial Protection Bureau Law Financial regulation Consumer protection Wall Street reform Government United States federal banking legislation CFPB Dodd–Frank Wall Street Reform and Consumer Protection Act
27	REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK OCTOBER 5, 2011 MONEY TRANSMITTER REGULATORS ASSOCIATION 2011 ANNUAL CONFERENCE Add to Reading List Source URL: www.mtraweb.org Language: English - Date: 2012-05-25 15:06:23 Financial system Suspicious activity report Financial Crimes Enforcement Network Bank Secrecy Act Terrorism financing Money laundering Money services business Structuring Regulatory compliance Tax evasion Business Finance
28	Money Transmitter Acknowledgement of Bank Account Requirement Add to Reading List Source URL: dfi.wa.gov Language: English - Date: 2014-01-06 17:06:42
29	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: 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
30	LEGAL NOTICE NOTICE OF DEFAULT BY CASHPOINT NETWORK SERVICES, INC., IN MAKING PAYMENTS BY MONEY TRANSMITTER Pursuant to New York State Banking Law Section 656, the State of New York Superintendent of Banks gives notice t Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2011-12-22 12:11:36 Automation Banks Business Financial services Payment systems Technology Automated teller machine