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Money Services Business (MSB)
Final
Generally, this is any business involved in the transmittal of money, particularly wire transfers or conversion of funds between instruments. Often, it requires licensing at the state level and registration with FinCEN.
Created By:
Venminder Inc
08-27-2019
Last Updated By:
Venminder Inc
11-12-2019
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https://www.thirdpartythinktank.com/glossary/money-services-business
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