Money Transmitters Act definition

Money Transmitters Act means the Money Transmitters Act codified at Chapter 53, Article 16A of the North Carolina General Statutes (G.S. 53-208.1,et seq.);
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Money Transmitters Act means the Money Transmitters Act codified at Chapter
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Examples of Money Transmitters Act in a sentence

  • Entities other than FDIC-insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 12, Article 52, Colorado Revised Statutes.

  • Each application for a license under the Nebraska Money Transmitters Act shall be made in writing and in a form prescribed by the director.

  • Adviser is authorized, in arranging the Fund’s portfolio transactions, to employ or deal with such members of securities or commodities exchanges, brokers or dealers, including “affiliated” broker-dealers (as that term is defined in the Investment Company Act) (hereinafter “broker-dealers”), as may, in its best judgment, implement the policy of the Fund to obtain “best execution,” for these transactions, which is understood to mean prompt and reliable execution at the most favorable price obtainable .

  • This subchapter may be known and cited as the "Money Transmitters Act." [PL 1997, c.

  • TITLE 11 FINANCIAL INSTITUTIONS Cross references: For provisions regarding funeral contract trust funds, see article 15 of title 10; for provisions regarding the "Money Transmitters Act", see article 110 of this title 11; for the "Revised Uniform Unclaimed Property Act", see article 13 of title 38.

  • Yes -- Provide the number of locations currently reported: No N/A Include an updated list of licensee locations and authorized representative locations3.REMINDER: Based on the number of Idaho locations, the licensee must maintain a bond or other security device in compliancewith Section 26-2908 of the Idaho Money Transmitters Act.

  • Entities other than FDIC-insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 12, Article 52, Colorado Revised Statutes.

  • Memo Money Order Co.,123 which interpreted the North Carolina Money Transmitters Act (“NCMTA”) and cited to both the Kennedy & Cohen case and Elliot case as guiding authority.

  • FuseAction=DisplayStatute&Type=Statute& Statute=51A-16Governing Body: Division ofBanking, Department of Commerce and Regulation, www.state.sd.us/banking TENNESSEELaw: Money Transmitters Act (Tenn.

  • This Article shall be known and cited as the 'Money Transmitters Act'.

Related to Money Transmitters Act

  • FAIS Act means the Financial Advisory and Intermediary Services Act, 2002 (Act No. 37 of 2002);

  • S.A.F.E. act means the secure and fair enforcement for mortgage licensing act of 2008, Title V of the housing and economic recovery act of 2008 ("HERA"), P.L. 110-289, effective July 30, 2008.

  • FW Act means the Fair Work Act 2009, as amended from time to time.

  • ACNC Act means the Australian Charities and Not-for-profits Commission Act 2012 (Cth).

  • POPI Act means the Protection of Personal Information Act, 4 of 2013;

  • PBR Act means the Plant Breeder’s Rights Xxx 0000 (Cth) as amended from time to time.

  • FMC Act means the Financial Markets Conduct Act 2013.

  • Advisers Act means the Investment Advisers Act of 1940, as amended.

  • Cannabis Act means An Act respecting cannabis and to amend the Controlled Drugs and Substances Act, the Criminal Code and other Acts, S.C. 2018, c. 16, as amended from time to time.

  • Public Works Act means the Public Works Xxx 0000;

  • FOI Act means the Freedom of Information Act 2000 and any subordinate legislation made under that Act or any code issued pursuant to sections 45 or 46 of that Act or any guidance issued by the Information Commissioner;

  • Electronic Communications and Transactions Act means the Electronic Communications and Transactions Act, 2002 (Act No. 25 of 2002);

  • Foreign Corrupt Practices Act means the Foreign Corrupt Practices Act of the United States, 15 U.S.C. Sections 78a, 78m, 78dd-1, 78dd-2, 78dd-3, and 78ff, as amended, if applicable, or any similar law of the jurisdiction where the Property is located or where the Company or any of its Subsidiaries transacts business or any other jurisdiction, if applicable.

  • WHS Act means the Work Health and Safety Act 2011 (Qld) or the Work Health and Safety (National Uniform Legislation) Act 2012 (NT), where applicable. WHS EPH means Workplace Health and Safety Entry Permit Holders under the WHS Act. Workplace Impairment Policy and Procedures means the Workplace Impairment Policy and Procedures found in APPENDIX 4.

  • FDA Act means the U.S. Federal Food, Drug, and Cosmetic Act, as amended.

  • CFTC Regulations means the rules and regulations promulgated by the CFTC, as amended.

  • EP Act means the Environmental Protection Xxx 0000;

  • Securities Transfer Act means the Securities Transfer Act (British Columbia) from time to time in force and all amendments thereto and includes all regulations and amendments thereto made pursuant to that Act.

  • OHS Act means the Occupational Health and Safety Act 2004;

  • FCC Regulations means the regulations duly and lawfully promulgated by the FCC, as in effect from time to time.

  • PPS Act means the Personal Property Securities Act 2009 (Cth).

  • Corrupt Act means any offence in respect of corruption or corrupt activities contemplated in the Prevention and Combating of Corrupt Activities Act No. 12 of 2004;

  • CISADA means the Comprehensive Iran Sanctions, Accountability and Divestment Act.

  • Gas Act means the Belgian Gas Law concerning the transportation of gaseous and other substances by pipeline of 12 April 1965, as amended from time to time.

  • Money order means a payment order for a specified amount of money. The term includes an express money order and a personal money order on which the remitter is the purchaser.

  • Regulation T means Regulation T of the Board of Governors of the Federal Reserve System as from time to time in effect and any successor to all or a portion thereof.