Money transmitter definition
Money transmitter means a person that is engaged in money
Money transmitter means a person who engages in this State in
Money transmitter means a person who is located or doing business in this state, including a check casher and a foreign money exchanger, and who does any of the following:
More Definitions of Money transmitter
Money transmitter means a person engaged in the business of money transmission.
Money transmitter means a person who is located in or
Money transmitter means a corporation, limited
Money transmitter means any person located in
Money transmitter means a person who engages in this State in the business of:
Money transmitter means any person who engages in the business of accepting currency or funds denominated in currency, and transmits the currency or funds or the value of the currency or funds, by any means through a financial agency or institution, a Federal Reserve Bank or other facility of one or more Federal Reserve Banks, the Board of Governors of the Federal Reserve System or both, or an electronic funds transfer network;
Money transmitter means any person located in or doing business in this state that acts as or performs the activities of a payment instrument seller, foreign currency exchanger, check casher, funds transmitter, or deferred presentment provider.