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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. BitLicense - Wikipedia

   en.wikipedia.org/wiki/BitLicense

   The license was introduced and designed by Benjamin Lawsky, New York's first Superintendent of Financial Services, in July 2014. [5] Chartered entities do not require an explicit BitLicense, but may instead proceed with virtual currency activities via limited purpose trust charters approved by the NYDFS .

4. New York State Banking Department - Wikipedia

   en.wikipedia.org/wiki/New_York_State_Banking...

   The Banking Board was established in 1932 by N.Y.S. Banking Law § 13 and 14, and was a quasi-legislative body. The Banking Board was created to advise and cooperate with the Banking Department in the formulation of banking standards and regulations and to exercise power to approve or disapprove the issuance of bank charters and licenses and the establishment of branch banks.

5. State jobs in NYC and Long Island offer competitive wages and ...

   www.aol.com/state-jobs-nyc-long-island-005812236...

   The New York State is hiring for over 400 positions across various departments, with starting salaries ranging from $43,000 to $82,000 and generous benefits including paid holidays, vacation, sick ...

6. Elon Musk's X receives money transmitter license in Utah - AOL

   www.aol.com/news/elon-musks-x-receives-money...

   800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... on Monday received a money-transmitter license from Utah, the 15th U.S. state to grant approval as the company explores offering ...

7. State orders Sigue Corp. to stop transmitting money in Hawaii

   www.aol.com/state-orders-sigue-corp-stop...

   Mar. 18—The state has ordered Sigue Corp., a licensed money transmitter, to stop engaging in the money transmission business in Hawaii. The state Department of Commerce and Consumer Affairs ...

8. California Department of Financial Protection and Innovation

   en.wikipedia.org/wiki/California_Department_of...

   The DFPI protects California consumers and oversees the operations of state-licensed financial institutions, including banks, credit unions, debt collectors, nonbank mortgage lenders, student loan servicers, money transmitters, and others. Additionally, the department licenses and regulates a variety of financial businesses, including ...

9. AOL Mail

   mail.aol.com

   Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!