MONEY TRANSMITTERS

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

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

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

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

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