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Q: Banking Law / Money Transmitter Laws ( No Answer,   0 Comments )
Question  
Subject: Banking Law / Money Transmitter Laws
Category: Business and Money > Finance
Asked by: gwizzle-ga
List Price: $5.00
Posted: 21 Mar 2006 15:31 PST
Expires: 20 Apr 2006 16:31 PDT
Question ID: 710243
If someone operates a money transmitter service in Florida and only in
Florida, and is registered in Florida and with the US Department of
Treasury and no other states,

1.) can the Florida based company allow people from other states to
send them money to puchases money orders?

2.) Can the business in Florida send money orders to peopl in others
states (i.e. Oregon)?

3.) Can the business in Florida operate a website that allows people
from other states to purchase money orders from them?
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