Money Transmitter Licenses (MTL)
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