subject money order services / bank account / money orders / that certain money services / payment processor / bank / /
Organization
Social Security Administration / United States Postal Service / El-Hindi Associate Director Regulatory Policy and Programs Division / Veterans Administration / Internal Revenue Service Detroit Computing Center / / /
Ruling FIN-2008-R010 Issued: December 11, 2008 Subject: Whether a Company that Engages in Certain Operations as an Authorized Agent for Collection of Social Security and Veteran Benefits is a Money Services Business