Minnesota HF 194: Fraud prevented, money transmissions regulated, no transmit list established, and notifications and verifications required.

Status: Effective date 01/01/14 (as of 2014-01-01)

State: Minnesota · Session: 2013-2014 · Bill: HF 194

Subjects: Banks and Financial Institutions, Consumer Protection

Sponsors: Atkins, Benson, J., Bernardy, Bonoff, Erhardt, Hilstrom, Lien, Lillie, Masin, Morgan, Murphy, M., Nelson, Newton, Persell, Rosenthal, Sawatzky, Simon, Slocum, Sundin, Ward, J.A., Ward, J.E.

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