Sentences with phrase «require money services»

However, the increased visibility is also attracting the attention of regulators - earlier this week the US Treasury confirmed that bitcoin exchanges require money services businesses licenses, which could cost tens of thousands of dollars.

The Bank Secrecy Act and its implementing regulations require Money Service Businesses to register with the Financial Crimes Enforcement Network (FinCEN).

Not exact matches

He said the user information required is similar to other online money - managing services.

The startup, called MBA Bee, comes out of Harvard's newly revised MBA curriculum in which student teams are given seed money by the school and then required to create a new product or service development project.

As for search marketing, in which marketers invest untold sums of money, time and energy to stay at the top of search engine results, it has one very severe flaw: It requires potential clients to actually be in search of the marketers» product or service.

For example, certain jurisdictions in the United States require a license to offer money transmission services, such as our peer - to - peer payments product, Square Cash, and we maintain a license in each of those jurisdictions.

The proposed act claims that virtual currency business activities are similar to money transmitter services, and would require comparable regulations and licensing in order to fulfill consumer protection requirements.

As goods and services require more money to purchase, the implicit value of that money falls.

The licenses required for Money Service Operators only pertain to those entities who deal with fiat currencies.

«We have simply noted in conversation with Mr. de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity, which is a standard practice for, say, pawnshops.

«We have simply noted in conversation with Mr de Voogd that without the registration required by the Money Laundering and Terrorism Prevention Act, offering financial service could be grounds for criminal proceedings for illegal economic activity.»

First, some businesses may be required to register as a money services business («MSB») both at federal and state... Read more»

Professional and experienced home inspectors often require quite a significant amount of money for their service.

The oil services giant is heavily exposed to US onshore production and the amount of work and money required would need to soar.

Money transmitter licenses, which are required for California MSBs (money services businesses), protect consumers by preventing money laundering in addition to maintaining public confidence in financial institutions and preserving the health, safety, and general welfare of the puMoney transmitter licenses, which are required for California MSBs (money services businesses), protect consumers by preventing money laundering in addition to maintaining public confidence in financial institutions and preserving the health, safety, and general welfare of the pumoney services businesses), protect consumers by preventing money laundering in addition to maintaining public confidence in financial institutions and preserving the health, safety, and general welfare of the pumoney laundering in addition to maintaining public confidence in financial institutions and preserving the health, safety, and general welfare of the public.

FinCEN has stated that «exchangers» and «administrators» in the virtual currency ecosystem are considered money transmitters (a category of Money Service Businesses), and are therefore required to register with FinCEN and comply with AML regulatmoney transmitters (a category of Money Service Businesses), and are therefore required to register with FinCEN and comply with AML regulatMoney Service Businesses), and are therefore required to register with FinCEN and comply with AML regulations.

Debt service is the amount of money required over a period of time to repay debts.

It would require loads of American businesses bringing existing components of their supply chains and outsourced services back onshore to avoid tariffs or other penalties — a process that takes time and money.

Charging interest was around for at least a century, but Christians prohibited themselves from loaning money, yet they still required the service, so THEY set up Jews in the banking industry, much in the same way an estranged wife hires a hitman to do her dirty work.

I used to sit in on benevolence situations at a church I used to attend, they required all those who did not attend church there, who were looking for money to come sit through a service, and then we would meet.

And third, the way of love is to put the emphasis on a positive respect for one's body as the temple of God's spirit, on one's money as held in stewardship from God for constructive uses, on one's mind as needing to be kept clear and vigorous for God's service, on one's spirit and all one's social contacts as best finding active expression with «relaxation and warm fellowship» through channels that require no artificial stimulation.

It requires considerable time, money and expertise, but a station takes nothing more seriously than a carefully crafted petition to the FCC, and sometimes the mere threat by those in positions of moral authority are sufficient to get stations to meet their public service obligation more effectively.

Yet the terrific economic drain of military expenditures, pre-empting about three fourths of all money paid for taxes, the psychological strains of conscription of youth for military service, and the perils to democracy of a militarized public mind require unremitting effort to lift the armaments burden.

Finally, and to reiterate an earlier point, the way forward for this club is to stop paying below average bench players so much money and to focus the bulk of the weekly wages on establishing a dominant starting 11... this will require the club to eat some wages in order to ship some players out, get rid of any deadwood over the age of 21, develop a cutting edge scouting service and put your money where your mouth is for once... I would much rather have a starting 11 that was world - class and give some reasonably paid young blue - chippers playing time when injuries occur than have 2 or 3 world class players surrounded by a plethora of overpaid and underwhelming players... management would no longer be able to sell their half - baked plans to the fans under the guise of «winning now», which any intelligent fan knows is a crap - shoot at best, and instead create a a squad that provides hope for the present and the future... this is exactly the model that has been used by Barcelona, Real & Bayern, so it should be good enough for us... by the way, until Messi & Ronaldo re-signed just recently all 3 clubs weekly wages were on par with ours... think about that for a second or two

If the U.S. Supreme Court rules that teachers are not required to pay for union services, the United Federation of Teachers worries that it is likely to shed members and money — a war chest that has allowed it to be a major player in New York politics.

The grant required NY 4 Life to use the money to conduct four public service projects, but according to Schneiderman, the organization held only one event.

That is why he has proposed legislation requiring annual reports from Empire State Development Corporation on where the money is being spent and what are the ground rules for deciding where the new service will be.

Instead the Governor will require the City use the money for child care services.

Funds for building aid and money allocated to districts required to perform certain community services were not included.

The Shared Services panel, made up of city, villagec and town supervisors, are required to be held by state law to develop plans to save money.

After six months of the legislation taking effect, the authorities would be required to issue a joint report detailing how much money could saved and what services could be merged into a single entity.

The guidance issued by the Department of Financial Services was framed a reminder for those who hold a money transmitter license that they are required to implement oversight measures that are aimed at preventing and deducting efforts to defraud virtual currency.

The current state budget requires counties to oversee a shared services initiative designed to save property taxpayers money through coordinated inter-municipal cooperation.

The kickoff meeting, which will be open to the media, will take place just two months before the group of mayors and town supervisors is required by state law to present plans for sharing municipal services to save money.

A single trip to attend a religious service doesn't require much effort or money, but regular visits require greater commitment.

This is one of the best ways you can grow your practice, do less administrative work, make money on services that don't require your time, and focus on the parts of your work you love and do best.

The Dating Service Act, which covers dating services and gym memberships, requires that these businesses afford consumers a «cooling - off period» after they sign up and put their money down.

Be aware that not all dating sites that require payment offer a quality service, many of them are scammers and fraudsters that plan to take as much money from you as they can.

Be wary of «bait and switch» schemes, where you are directed to another site or service, asked additional money for extra services, or required to pay large upfront fees.

The reality is that so many businesses are using coupons nowadays that everyone just naturally looks for a way to save money for every product or service they require.

No credit card is required for this promotion so if you are interested in trying out the dating service known for creating long - term relationships then this weekend is the ideal time for you to find out how everything works at eHarmony before spending any money.

There are also free BBW dating sites that require no money for their services.

The provision lists $ 325 million for three programs run by the Department of Health and Human Services under the «educational excellence» line in the Education Department's budget, then requires that the money be transferred to H.H.S.

If state and local governments are required to pour money into pension debts, that's money they won't have available to support other government services, including higher education.

The Title I money available for supplemental services, however, covers just 30 to 40 hours of tutoring, which would require either an abbreviated or an entirely restructured program.

States will be required to fund «equitable services» for children in private and religious schools who are deemed eligible, and they must appoint an «ombudsman» to make sure the schools get their money.

The Learning Trust has an obligation to obtain value for money to provide the resources that all of it's schools require to deliver excellent education services.

Moreover, advocates should keep in mind that school districts in participating states access Medicaid dollars directly to pay for medically necessary services for students with disabilities.70 The Individuals with Disabilities Education Act requires that districts provide all necessary services and resources to afford every child a «free appropriate public education,» and some medically related supports qualify for Medicaid reimbursement.71 With less Medicaid funding statewide to meet that guarantee, states and districts would have to siphon money from other education funding streams to afford necessary medical services that support the learning of students with disabilities.

These required pension contributions will likely constrain the district from spending money on anything else, including field trips, classroom supplies, extra services for high - need students, technology, and raises, which is unfortunate because our teachers remain underpaid compared to the average across Alameda County school districts.

Providing this service across the state reduces the amount of time and money that individual schools or districts need to spend creating, reviewing and translating the same federally required documents repeatedly.