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Money Transmitter Agrees to Multistate Settlements for Operational Failures - Weiner Brodsky Kider PC
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Money Transmitter Agrees to Multistate Settlements for Operational Failures - Weiner Brodsky Kider PC
A California-headquartered money transmitter and one of its control persons agreed to a California consent order and a multistate consent order for the company’s failures to, (i) satisfy some outstanding money transmission liabilities; (ii) maintain required net worth or tangible net worth; and (iii) maintain permissible investments or securities. The control person named in the consent orders was the Chief Executive Officer, majority owner, an…
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