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![]() Date: 2016-02-11 13:26:25Payment systems Foreign exchange companies Fraud MoneyGram Social engineering Electronic funds transfer Wire transfer Money transmitter Romance scam Advance-fee scam | Add to Reading List |
![]() | Georgia Seller of Payment Instruments and Money Transmitter License Certificate Retrieval SiteDocID: 1xURv - View Document |
![]() | Department of Banking and Consumer Finance Money Transmitter License Expiration: License Number: MTDocID: 1uHvl - View Document |
![]() | June 30, Intent. It is the intent of the legislature to establish a state system of licensure and regulation to ensure the safe and sound operation of money transmission and currency exchange businesses,DocID: 1reXw - View Document |
![]() | Making Money Transfers Work for Microfinance Institutions: A Technical Guide to Developing and Delivering Money TransfersDocID: 1qqkw - View Document |
![]() | Peter F. Kilmartin Attorney General NEWS Rhode Island Office of the Attorney General 150 South Main Street, Providence, RI 02903DocID: 1plCE - View Document |