MONEY TRANSMITTERS

Forms, consumer fraud warnings, Minn. Law 2013 c 103

Location of receipt of transmission

Attempted receipt at unexpected location, Minn. Law 2013 c 50 s 5

Countries associated with high incidence of schemes to defraud, Minn. Law 2013 c 50 s 4

Verification of name and location of receipt, Minn. Law 2013 c 50 s 6

No transmit list, Minn. Law 2013 c 50 s 1 to 2013 c 50 s 3

Suspicious activity, reports about, Minn. Law 2013 c 50 s 3