Topic

Money Services Business License

117 questions
FinCEN: Where in the MSB definition is the exemption for infrequent activity located? Jun 1, 2012 US Money Transmitter Licensing and MSB Registration Where exactly in FinCEN’s MSB definition is the “infrequent use” exception defined? Jun 1, 2012 US Money Transmitter Licensing and MSB Registration Does the primary recipient in PayPal chained payments qualify as a money services business? Apr 9, 2012 US Money Transmitter Licensing and MSB Registration Does the main receiver in PayPal chained payments count as a money services business? Apr 9, 2012 US Money Transmitter Licensing and MSB Registration Would a lending or borrowing platform be classified as a money transmitter? Apr 8, 2012 US Money Transmitter Licensing and MSB Registration Would a site enabling peer-to-peer lending/borrowing count as a money transmitter legally? Apr 8, 2012 US Money Transmitter Licensing and MSB Registration Does Kickstarter hold a money-transmitter license? Feb 4, 2012 US Money Transmitter Licensing and MSB Registration Does Kickstarter require a money transmitter license to operate? Feb 4, 2012 US Money Transmitter Licensing and MSB Registration What’s the process if a cashier’s check is lost or destroyed before deposit? Nov 10, 2011 US Money Transmitter Licensing and MSB Registration Is Airbnb legally classified as a money transmitter? Nov 10, 2011 US Money Transmitter Licensing and MSB Registration Why is Facebook allowed to operate as a money transmitter in some states without a license? Nov 9, 2011 US Money Transmitter Licensing and MSB Registration Does Clover hold a money transmitter license in California? Nov 7, 2011 US Money Transmitter Licensing and MSB Registration Is Western Union legally classified as a bank, and how do they avoid that designation? Sep 8, 2011 US Money Transmitter Licensing and MSB Registration What impact does New York’s money transmitter licensing have on companies without a physical presence there? Sep 5, 2011 US Money Transmitter Licensing and MSB Registration How does New York’s licensing rule affect money transmitters without in-state offices? Sep 5, 2011 US Money Transmitter Licensing and MSB Registration Do international money transfer startups need both money transmitter licenses and MSB registration? Aug 7, 2011 US Money Transmitter Licensing and MSB Registration Do you need both money transmitter and MSB licenses to start an international money transfer business? Jul 8, 2011 US Money Transmitter Licensing and MSB Registration