Sentences with phrase «money transmission without»

The primary charge against him is that he has been conducting unlicensed money transmission without reporting it to the US Government.

Not exact matches

The mobile - payment processor has lost another regulatory fight, this time in Florida, where it agreed to pay a $ 507,000 fine to settle charges it operated in that state without a money - transmission license.
The mobile - payment processor has been fined by yet another state for operating without a money - transmission license though it doesn't actually transmit money.
A yard transmission is $ 400, so again, not a huge financial risk, but I hate to waste time, when buying a car without this problem for not much more money would have solved the problem.
Made in Germany the best for quality and made without compromise., Rust free, no rust anywhere, very smooth and silent engine, excellent transmission, new tyres, full size alloy spare wheel, good interior, stainless steel exhaust, excellent condition inside and out, 14 BMW service stamps, much money spent over the years to maintain in perfect condition, always well maintained, car drives faultlessly, new brake pads all - round, new handbrake shoes, new camshaft and crankshaft sensor, new thermostat, replacement radiator, engine does not use any oil, clean exhaust and perfect emissions, Cruise control, electric seats and mirrors, electric windows all - round, full automatic air con, central locking all works perfectly, everything on the car works, no faults whatsoever, Spare key, serviced recently, new oil 5w 30 fully synthetic, new oil filter, new air filter, new fuel filter, auto transmission fluid and filter changed, genuine BMW long - life oil and filter, drives perfectly, Private Sale # 2245 ono 01903 446055 07459065799
I put forth the modest proposal that Audi's new A6 offers more value for the money than any other mid-sized imported sports sedan.If you can live without a $ 900 automatic transmission and a $ 490 all - weather package that includes heated seats and door locks as well as a few other items, you can park this extremely competent mid-size sports sedan in your garage for about $ 31,000 and change.That places the A6 at roughly $ 5,000 to $ 8,000 less than competitive cars from German manufacturers Mercedes - Benz and BMW, and Japan's Lexus and Infiniti.
Those who want to have more control of the vehicle can choose to have the six - speed transmission without spending any more money on the car.
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Coin Center suggests that a simple answer and approach to this core issue of innovation is to enable fintech and virtual currency startups to obtain a passport to offer cross-state services throughout the nation, without dealing with state - independent regulations on money transmission.
Says CEO Jered Kenna: «Due to increasing regulation TradeHill can not operate in it's current capacity without proper money transmission licensing.
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