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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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