Sentences with phrase «money transmission act»

According to the Coinbase Legal Team, «the Hawaii Division of Financial Institutions (DFI) has stated that digital currency businesses operating in Hawaii are required to be licensed under the state's Money Transmission Act.

Later in the year, the California Legislaturepasseda bill to reform the California Money Transmission Act.

a bill to reform the California Money Transmission Act.

What do you think about the new virtual currency definitions that aim to be applied to Hawaii's money transmission act?

In June 2015, Gov. Dannel Malloy signed into law HB 6800 which amends Connecticut's Money Transmission Act by requiring any businesses that transmit virtual currency to obtain a license from the Department of Banking.

«The California Department of Business Oversight has not decided whether to regulate virtual currency transactions, or the businesses that arrange such transactions, under the state's Money Transmission Act.

Not exact matches

ACT / bill / Bitcoin / BTC / Clearing Banks / coinbase / Exchanges / Hawaii / Hawaiian lawmakers / Law / medium of exchange / monetary instruments / money transmission / Money Transmitter Act / N - Featured / Regulation / Regulations / reserves / SB3082 / Virtual CurrencACT / bill / Bitcoin / BTC / Clearing Banks / coinbase / Exchanges / Hawaii / Hawaiian lawmakers / Law / medium of exchange / monetary instruments / money transmission / Money Transmitter Act / N - Featured / Regulation / Regulations / reserves / SB3082 / Virtual Curremoney transmission / Money Transmitter Act / N - Featured / Regulation / Regulations / reserves / SB3082 / Virtual CurreMoney Transmitter Act / N - Featured / Regulation / Regulations / reserves / SB3082 / Virtual CurrencAct / N - Featured / Regulation / Regulations / reserves / SB3082 / Virtual Currencies

The Act aims to spell out which virtual currency activities are money transmission businesses, and what type of license they would require.

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