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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 .
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.
Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [70] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...
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.
The J. Willard and Alice S. Marriott School of Business (MSB) is a business school at Brigham Young University (BYU), a private university owned by the Church of Jesus Christ of Latter-day Saints (LDS Church), and located in Provo, Utah, United States. The following people have served as deans of the MSB: [1] Weldon J. Taylor (1957-1974): first ...
The Maritime Services Board (MSB) was established on 1 February 1936 pursuant to the Maritime Services Act taking over the functions of the Department of Navigation and Sydney Harbour Trust. [1] [2] Originally headquartered at Circular Quay, in December 1952 the MSB moved to the Maritime Services Board Building on George Street. [3] [4]
A judge ruled that Globe/MSB must additionally pay in excess of $995,000 (including attorney costs for Weber) for wrongful termination after she reported the school's unethical practices and was retaliated against by being fired. [5] [6] In July 2014, Minnesota Attorney General Lori Swanson announced that the state was suing Globe/MSB. The ...
The Swedish Civil Contingencies Agency (Swedish: Myndigheten för samhällsskydd och beredskap, MSB) is a Swedish administrative authority, organised under the Ministry of Defence. The agency is responsible for issues concerning civil protection, public safety, emergency management and civil defence.