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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.
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 .
President-elect Donald Trump complained on Friday that American flags would still be lowered to half-staff in honor of the late President Jimmy Carter during Trump's Jan. 20 inauguration.
The 12-ounce floret bags were sold at Walmart in 20 states. Affected packages feature a best-by date of December 10, 2024. Fresh broccoli is being recalled due to listeria concerns, according to ...
It’s been five months, and Isabella's parents say she still hasn’t gotten her Medicaid back even though her brother — same family, same income — never lost his.
This law removed the requirement that a second term of copyright protection is contingent on a renewal registration. The effect was that any work copyrighted in the US in 1964 or after had a copyright term of 75 years, whether or not a formal copyright renewal was filed. There are some legal reasons for filing such renewal registrations.
From January 2008 to December 2012, if you bought shares in companies when Kurt J. Hilzinger joined the board, and sold them when he left, you would have a -10.3 percent return on your investment, compared to a -2.8 percent return from the S&P 500.