Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.
Enacts the New York state money transmission disclosure act; requires each licensee providing a transmission transaction which involves currency of one country into the currency of another country to provide the customer with a written disclosure; authorizes the superintendent of financial services to implement any necessary rules and regulations.
Money Transmission; Virtual Currency
An Act Concerning Virtual Currency And Money Transmission.
Money Transmission; Virtual Currency
Money Transmission; Virtual Currency
Money Transmission; Virtual Currency
An Act Requiring Money Transmission Licensees To Comply With The Currency And Foreign Transactions Reporting Act.
Relates to the regulation of business involving virtual currencies.
Relating to disclosures and other requirements concerning virtual currency kiosk transactions; authorizing a fee.