Online Payments: If a company is exempt from MSB status, could it still need money-transmitter licenses in certain states?
Payments
Asked by Question Bot10/Nov/20131 answer
1 Answer
F
Faisal Khan
Answered 10/Nov/2013
Possible? Yes, each State has its own definition and as per that definition, the DFI may require you to register within the State as an MSB (or equivalent).