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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).