FIN-2014-R005 Issued: April 29, 2014 Subject: Whether a Company that Offers Secured Transaction Services to a Buyer and Seller in a Given Sale of Goods or Services is a Money Transmitter. Dear [ ]: This responds to your - USA PATRIOT Act, Title III, Subtitle B - Document - PDFSEARCH.IO

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	FIN-2014-R005 Issued: April 29, 2014 Subject: Whether a Company that Offers Secured Transaction Services to a Buyer and Seller in a Given Sale of Goods or Services is a Money Transmitter. Dear [ ]: This responds to your Add to Reading List Document Date: 2014-04-29 08:06:48 Open Document File Size: 104,11 KB Share Result on Facebook Company Debt Management Company / / Country United States / / IndustryTerm Internet-based service / loan clearinghouse services / secured transaction services / money transmission services / payment processor / transaction management services / goods or services / micro-finance lending partners / sellers / insurance specifications / secure transaction management / assisting buyers / / Organization Associate Director Policy Division / / Person Jamal El-Hindi / / / Technology payment processor / / SocialTag Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Finance Credit Payment USA PATRIOT Act, Title III, Subtitle B Economics Business Tax evasion

FIN-2014-R005 Issued: April 29, 2014 Subject: Whether a Company that Offers Secured Transaction Services to a Buyer and Seller in a Given Sale of Goods or Services is a Money Transmitter. Dear [ ]: This responds to your Add to Reading List