| Document Date: 2012-06-25 16:28:56
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Company Debt Management Company / / Country United States / / IndustryTerm money transmission services / money management counseling services / car payments / payment processor / bank / daily money management services / money management services / identical services / merchant payment processor services / bank account / / Organization El-Hindi Associate Director Regulatory Policy and Programs Division / / / Position Foreign Exchange Consultant / Foreign Exchange Dealer / Currency Dealer / / Technology Merchant Payment Processor / payment processor / /
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Ruling FIN-2012-R004 Issued: May 25, 2012 Subject: Application of Money Services Business Regulations to Daily Money Management Services