Money Transmitter License Law

Money Transmitter License Law Understanding US Money Transmitter Law is no easy feat. There are federal laws like: FinCEN Consumer Financial Protection Bureau (CFPB) Dodd-Frank Act US Department of Treasury Bank Secrecy Act (BSA) Patriot Act FISMA, etc. Add to this, the money transmitter license laws for each state, as rolled out by the financial regulator of each US state and the experience of trying to understand it all, can be defeating. ...