Rules.

Checkout our iOS App for a better way to browser and research.



  • (1) restrict or prohibit practices that are misleading, unfair, or abusive;
  • (2) promote or assure fair and full disclosure of the terms and conditions of agreements and communications between a customer and a money transmitter; and
  • (3) promote or assure uniform application of or to resolve ambiguities in applicable state or federal laws or federal regulations.




Download our app to see the most-to-date content.