MONEY TRANSMITTERS

Consumer fraud warnings, Minn. Laws 2012 c 234 s 1, 2

Customers, voluntary self-disqualifications, Minn. Laws 2012 c 234 s 2

Forms, consumer fraud warnings, Minn. Laws 2013 c 103 s

Location of receipt of transmission

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

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

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

No transmit list, delayed effective date, Minn. Laws 2014 c 198 art 1 s 10

No transmit list, Minn. Laws 2013 c 50 s 1-3

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