Reference: Ref-11473

Reference Name: 31 C.F.R. s. 1022.210
Agency: 69 Department of Financial Services
69V Finance

Original Document(s):
12/12/2019
Modified Document(s): No Modified document(s).
Description:

Disclaimer: External links within the reference material are subject to change outside of the rulemaking process.

Rules/Notices using this Reference Material
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-560.702
Payment Instrument Sellers 22756508 Effective:
01/06/2020
View Text Final
69V-560.703
Money Transmitters 22756605 Effective:
01/06/2020