[Download] "Regulatory Guide to Money Transmission & Payment Laws in the U.S." by Felix Shipkevich ~ eBook PDF Kindle ePub Free

eBook details

Title: Regulatory Guide to Money Transmission & Payment Laws in the U.S.
Author : Felix Shipkevich
Release Date : January 07, 2021
Genre: Law,Books,Professional & Technical,
Pages : * pages
Size : 293 KB

Description

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 businessesBank Secrecy Act (BSA)Patriot Act (AML/KYC requirements)Uniform Money Services Act (UMSA)Prepaid accessPayment processorsCFPB prepaid card ruleVision 2020 programWhat it takes to register as a money transmitter50 state survey on money transmission laws