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Money services definition

Money services means money transmission or currency exchange.
Money services means money transmission, check cashing, or

Examples of Money services in a sentence

  • Reminder: do not separately register each branch.See instructions for an explanation of the term “branch”.26 Money services business activities of the registrant.

  • The Commonwealth of Puerto Rico, the United States Virgin Islands, Guam, the Commonwealth of the Northern Mariana Islands, and all other terri- tories and possessions of the United States other than the Indian lands and the District of Columbia.(uu) Money services business.

  • Money services business accredited state or MSB accredited state.

  • Money services and currency exchanges provide a service that enables individuals to exchange foreign currency that can then be transported out of the country.

  • Money services businesses shall be examined by FinCEN or its delegatees for compliance with this section.


More Definitions of Money services

Money services means money transmission, [or]
Money services means any services relating to money, including safekeeping, money transmission, cheque encashment, or currency exchange, and other similar services ;
Money services means money transmission, [or] 9-41 currency exchange, or depository agent services.
Money services means money transmission
Money services means money transmission or the sale or
Money services means money transmission 3-37 services or currency exchange services.
Money services means money transmission or currency exchange. (22)(a) "Money transmission" means any of the following: