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disb

Department of Insurance, Securities and Banking

Location Requirement for a Money Transmitter License in the District of Columbia


Thursday, June 9, 2011
Reference: 
11-BB-01-06/09

This Bulletin applies to all licensed and prospective mone transmitter licensees in the District of Columbia. The purpose of this Bulletin is to clarify the location requirement for money transmission activities in the District of Columbia.

BKG