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  2. Money transmitter - Wikipedia

    en.wikipedia.org/wiki/Money_transmitter

    Forty-nine US states (sans Montana [4] [5]) regulate (i.e., require licensure for) money transmitters, although the laws vary from one state to the other. [6] Most of the states require a money transmitter surety bond with widely ranging amounts from as little as $25,000 to over $1 million and maintain a minimum capital requirement.

  3. Money services business - Wikipedia

    en.wikipedia.org/wiki/Money_services_business

    A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions .

  4. Virtual currency law in the United States - Wikipedia

    en.wikipedia.org/wiki/Virtual_currency_law_in...

    Shavers implemented the scheme through Bitcoin Savings and Trust (BTCST), "an unincorporated online investment scheme" that was not registered with the SEC. [63] "The collective loss to BTCST investors who suffered net losses (there were also net winners) was 265,678 bitcoins, or more than $149 million at current exchange rates" from September ...

  5. Financial Transactions and Reports Analysis Centre of Canada

    en.wikipedia.org/wiki/Financial_Transactions_and...

    FINTRAC's mandate was further expanded in 2006 under Bill C-25 to enhance the client identification, record-keeping and reporting measures, established a registration regime for money services businesses and foreign exchange dealers, and created new offences for not registering.

  6. AOL Mail for Verizon Customers - AOL Help

    help.aol.com/products/aol-mail-verizon

    AOL Mail welcomes Verizon customers to our safe and delightful email experience!

  7. Vietnam Maritime Commercial Join Stock Bank - Wikipedia

    en.wikipedia.org/wiki/Vietnam_Maritime...

    Vietnam Maritime Commercial Joint Stock Bank (MSB), formerly known as Maritime Bank [2] is the first commercial joint stock bank to be granted a license in Vietnam. [3] [4] [5] Maritime Bank was established on July 12, 1991, in Haiphong. [6] [7] In 2005, the Bank moved its headquarters to Hanoi.

  8. ‘Why we never got Ebola’ by Huffington Post

    testkitchen.huffingtonpost.com/ebola

    What one nurse learned about humanity amidst the Ebola epidemic

  9. Companies listed on the New York Stock Exchange (M)

    en.wikipedia.org/wiki/Companies_listed_on_the...

    This page was last edited on 13 September 2024, at 23:25 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.