Statement Regarding Third-party Payment Processors and the Transmitter of Money Act
Department of the Treasury Financial Crimes Enforcement Network Announcement
RE: Effective date for the suspicious activity reporting requirements for money services business remains January 1, 2002.
Search Money Transmitters and Authorized Sellers
TOMA Authorized Seller/Other Location Maintenance
(This where you can add and delete your authorized sellers.)
Last updated on July 27, 2015