AN ACT to amend Tennessee Code Annotated, Title 45, relative to the regulation of money transmitters.
AN ACT to amend Tennessee Code Annotated, Title 45, relative to the regulation of money transmitters.
Relating to the regulation of money services businesses; creating a criminal offense; creating administrative penalties; authorizing the imposition of a fee.
Money transmitters; and to provide a penalty.
Financial institutions; regulation of money transmitters, penalty.
Financial institutions; regulation of money transmitters, penalty.
To update the law related to money transmitters to align West Virginia with the majority of states with respect to control of a licensee and key individuals as well as net worth
Enacting the Kansas money transmission act.