The (Bay) State of the Model Money Transmission Modernization Act | JD Supra

Retrieved on: 2025-01-22 20:18:00

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Alternative currencies

Virtual currency

Money transmitter

Cheque

Money laundering

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The (Bay) State of the Model Money Transmission Modernization Act | JD Supra. View article details on hiswai:

Summary

The article discusses Massachusetts adopting a modified version of the Model Money Transmission Modernization Act, impacting money transmitters with consumer-focused regulations. Hawaii is mentioned among states partially adopting the act. Topics like virtual currency and money laundering are relevant to regulatory changes.

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