Top Tweets for #MoneyTransmitters
Congress Mulls a Tax on Cross Border Remittances - Digital Transactions
Click to read: https://t.co/61J4w0rM0O
#USCongress #crossborderremittances #tax #moneytransmitters #legislation
@BlueDavid @fluffypony @Jacob1234098 Dude...whether you know it or not, you are arguing to make yourself, and other miners into #MoneyTransmitters. If I didn't know better, I'd say you are an agent of the state, trying to get miners to reason themselves into being regulated by the state.
While many states regulate #virtualcurrency in accordance with the same laws that apply to #moneytransmitters, each state has its own unique #cryptocurrency laws and regulations.
View state-by-state guide by @technowize: https://t.co/NgtRzv7ac5
#Indiana SB458: Repeals Indiana Code chapter governing the licensing and regulation of #moneytransmitters by the of Dept of Financial Institutions & adds to the Code a new chapter codifying the Money Transmission Modernization Act. Effective 1/1/2024: https://t.co/AzfQAmnkpi
#Arkansas HB1438 (Now Act 442) - Amendments made to the Uniform Money Services Act. This Act affects #moneytransmitters, including those that utilize #virtualcurrencies.
Read More: https://t.co/6KHBiN2h6v
#NorthDakota Signs Money Transmission Bill - SB2119 - Effective August 1, 2023
This measure updates the licensing requirements for #moneytransmitters.
Read More: https://t.co/SfMuKy5VvI
10 years ago today, #FinCEN released guidance defining cryptocurrency exchangers as #moneytransmitters.
Guidance: https://t.co/eMkAs4Nd6f
#fincenmoneytransmissionguidance
#California Assembly Chair of Banking & Finance, Tim Grayson, introduced AB39, a spot bill for regulation of #crypto #moneytransmitters. Essentially, it's a placeholder that will be amended to include more language later. Stay tuned.
More Info: https://t.co/QbvDW59Mog
I believe (could be wrong) that these will be the first state-licensed money transmitters go go BK since the current licensing system reached maturity. I guess we'll learn how non-fiduciary trusts, by statute or contract, hold up. #moneytransmitters #FTX
Fun fact: none of the SEC or CFTC-registered entities in the FTX empire entered bankruptcy. But all of the entities with state money transmission licenses did.
#gavinnewsom has until Sept 30th to sign 2 #California bills affecting #moneytransmitters:
SB1498 - https://t.co/ZagF5D7cMQ
AB2269 - https://t.co/XrzK2nJlq2
#Arizona is one of the first states to adopt the model law for #moneytransmitters. Now's a good time to look to see if your business is required to have a #moneytransmitterlicense under the new law.
Arizona's Announcement: https://t.co/KTV1XQ6O2U
#ICYMI: Two #Louisiana House Bills affecting #FinancialInstitutions, #trust companies, and #moneytransmitters
Effective as of August 1, 2022
HB 802 - https://t.co/3Nr8lQmskq
HB 1040 - https://t.co/vi8bix43c8
#Washington State announced today that they will be waiving 40% of #MoneyTransmitters #AnnualAssessment fee for the calendar year 2022. Reminder, the assessment is due July 1, 2023.
#scheduleademo #complyfit #moneyservicebusiness
#Colorado is looking to make some changes to their statues related to #MoneyTransmitters.
Consider attending the #Colorado State #Banking Board's virtual hearing on August 18th, 2022 at 10:00am MST.
Zoom link and passcode are provided in the link: https://t.co/dzRHzSERUw
#Georgia Department of #Banking and #Finance is proposing a number of changes that will affect #MSBs / #MoneyTransmitters. This is quite a lengthy read.
Comment deadline is Friday, July 1, 2022. Instructions are on page 2: https://t.co/nTVxqWoXGo
#cybersecurity #regulation
Congrats new #California #moneytransmitters #figurepayments and #visa! #fintech https://t.co/fucFLUsW66
No new #moneytransmitters in #California this month. That’s a first in many years.
#Recession #fintech #vc #crypto #Fast
Congratulations to new #California #moneytransmitters and #PNC #Tyler. #bbva now #pnc. #Fincen https://t.co/Cqsv9Imvm8
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