Examples of 'money transmission' in a sentence
Meaning of "money transmission"
Money transmission: This phrase describes the process of sending money from one person or entity to another. It is commonly used in the finance and banking industry to refer to electronic or physical transfer of funds
How to use "money transmission" in a sentence
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money transmission
All payment and money transmission services.
Money transmission services only.
Robinhood will also receive a money transmission license.
The state money transmission laws and regulations.
Banking regulators related to money transmission.
Payments and money transmission services are allowed only through a resident bank.
Abad was charged with operating an unlicensed money transmission business.
All money transmission is provided to Senders by PayPal.
The company is registered in the US as a money transmission business.
Payments and money transmission services are allowed only through a bank established in Romania.
This set-up is to prevent any illegal money transmission.
A Western Union money transmission service is available in all Aruban post offices.
However, central banks are not only responsible for the money transmission mechanism.
When do state money transmission laws apply?
Money transmission to accompany originator information ;.
See also
That's where I learned about money transmission.
Payment and money transmission is allowed for non-residents.
Providing an efficient, resilient, accessible money transmission and banking system ;.
All payment and money transmission services - trust and loan companies.
For instance, they, in some jurisdictions, offer services well beyond money transmission.
California defines money transmission as including any of the following,.
Gox had been operating in the U.S. without the proper money transmission permits.
In the US, money transmission is regulated on the federal and state level.
We got approved to be licensed in 30 of the 48 states in money transmission.
Providing money transmission services ;.
RO: Subsector B.4 (all payment and money transmission services): Allowed only through a resident bank.
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Check the manual transmission fluid level
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Examples of using Money
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Always is more money than they say
No money in the world can buy laughter
And they lost money on the betting
