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Regulatory Guide to Money Transmission & Payment Laws in the U.S.

Felix Shipkevich
pubblicato da Shipkevich PLLC

Prezzo online:
0,99

In the United States, money transmission laws have been the focus of legal and regulatory conversation in the payments space for over two decades. If you believe your business may fall within the definition of a "money transmitter" or a "money services business," this e-Book will provide you with some important background, regulatory, and statutory information to note before moving forward in this space.

Within the e-Book you will find information on:

  • Money service businesses
  • Bank Secrecy Act (BSA)
  • Patriot Act (AML/KYC requirements)
  • Uniform Money Services Act (UMSA)
  • Prepaid access
  • Payment processors
  • CFPB prepaid card rule
  • Vision 2020 program
  • What it takes to register as a money transmitter
  • 50 state survey on money transmission laws

Dettagli down

Generi Economia Diritto e Lavoro » Diritto

Editore Shipkevich Pllc

Formato Ebook (senza DRM)

Pubblicato 07/06/2021

Lingua Inglese

EAN-13 9798201435516

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