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FIN-2014-R004 Issued: April 29, 2014 Subject: Application of Money Services Business Regulations to a Company that Offers Escrow Services to a Buyer and Seller in a Given Internet Sale of Goods or Services Dear [ ]:
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Document Date: 2014-04-29 08:05:37
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File Size: 104,61 KB
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Company
Debt Management Company /
/
Country
United States /
/
IndustryTerm
given internet sale /
loan clearinghouse services /
money transmission services /
Internet Sale /
payment processor /
micro-finance lending partners /
escrow services /
internet transaction /
/
Organization
Associate Director Policy Division /
/
Person
Jamal El-Hindi /
/
/
Technology
payment processor /
/
SocialTag
Financial Crimes Enforcement Network
United States Department of the Treasury
Law
Escrow
Bank Secrecy Act
Economics
Credit
Tax evasion
Finance
Real property law