Jedd Bellman

Jedd Bellman

Orrick, Herrington & Sutcliffe LLP

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Massachusetts Adopts Law to Regulate Domestic Money Transmission

Massachusetts H4840 requires a license for anyone who transmits money or holds itself out as providing money transmission services, expanding an existing licensing requirement covering only foreign remittance transactions....more

1/13/2025  /  Bonds , Consumer Financial Products , Consumer Financial Protection Bureau (CFPB) , Financial Regulatory Reform , Financial Services Industry , Money Transmitter , Popular , Regulatory Agenda , Regulatory Requirements
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