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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.
The Nationwide Multi-State Licensing System and Registry (NMLS) (originally the Nationwide Mortgage Licensing System) is the system of record for non-depository, financial services licensing or registration in participating state agencies, including the District of Columbia and U.S. Territories of Puerto Rico, the U.S. Virgin Islands, and Guam.
The following are lists of FCC-licensed radio stations in the unincorporated territories of the United States, which can be sorted by their call signs, frequencies, cities of license, licensees, and programming formats.
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 ...
WCVI-TV (channel 23) is a television station serving the United States Virgin Islands that is licensed to Christiansted, Saint Croix, and affiliated with CBS and ABC. Owned by Lilly Broadcasting, the station maintains transmitter facilities on Estate Princess Hill.
Coinbase has announced that it has renewed its money transmitter license in Wyoming three years after terminating its activities in the state. The move marks a significant shift in the working ...
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 .
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