Money transmitter means a person that is engaged in money
Money transmitter means a person who engages in this State in
Money transmitter means a person who is located or doing business in this state, including a check casher and a foreign money exchanger, and who does any of the following:
Examples of Money transmitter in a sentence
Money transmitter; license; application; net worth requirement; deposit of secur person shall engage in the business of selling, issuing or delivering its payment instrument, check, or other instrument for the transmission or payment of money or otherwise engage in the business 510, and amendments thereto, act as agent for another in the transmission of money as a service o commissioner.
Money transmitter payments are not subject to the full panoply of bank regulation and supervision.
Money transmitter; engaging in business; locations; list of agents.
Money transmitter; issuance of license; revocation of license, when.
Money transmitter agents are intermediaries between money transmitters and consumers of money transmission services.
More Definitions of Money transmitter
Money transmitter means a person who is located in or
Money transmitter means any person who engages in the business of accepting currency or funds denominated in currency, and transmits the currency or funds or the value of the currency or funds, by any means through a financial agency or institution, a Federal Reserve Bank or other facility of one or more Federal Reserve Banks, the Board of Governors of the Federal Reserve System or both, or an electronic funds transfer network;
Money transmitter means any person located in or doing business in this state that acts as or performs the activities of a payment instrument seller, foreign currency exchanger, check casher, funds transmitter, or deferred presentment provider.
Money transmitter means a person authorized pursuant
Money transmitter means a person who is located or doing business in this state, including a check xxxxxx and a foreign money exchanger, and who does any of the following:
Money transmitter means a corporation, limited liability company, limited liability partnership, or foreign entity qualified to do business in this state which receives currency, monetary value, or payment instruments for the purpose of transmitting the same by any means, including transmission by wire, facsimile, electronic transfer, courier, the Internet, or through bill payment services or other businesses that facilitate such transfer within this country, or to or from this country.