D.C. Department of Insurance, Securities and Banking issues bulletin on money transmission
CFPB Monitor
AUGUST 25, 2022
On August 8, 2022, the District of Columbia Department of Insurance, Securities and Banking (the Department”) issued a Bulletin on money transmission (the “Bulletin”). District Court for the District of Columbia in United States v. Larry Dean Harmon , 474 F.Supp.3d 3d 76 (D.D.C. Code §26-1001 et seq.,
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