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ACT 251, HB2319 HD1 SD1, 7/12/2016

Posted on Jul 13, 2016 in 2016 Acts

RELATING TO MONEY TRANSMITTERS

Amends requirements under the money transmitters law for money transmitter licensee change in control applications, including requiring a criminal history record check on persons who will assume control of the licensee. Updates a reference to federal Regulation E. (SD1)

ACT 251, HB2319 HD1 SD1