David McGee

Cooley LLP

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Arizona Embraces CSBS Model Money Transmission Law; West Virginia Incorporates Some Key Provisions

On May 20, 2022, Arizona Gov. Doug Ducey signed Senate Bill 1580, which effectively replaces Arizona’s current money transmission law with the Model Money Transmission Modernization Act (the Model Act) announced by the...more

6/7/2022  /  Banking Sector , CSBS , Financial Institutions , Financial Services Industry , Money Transmitter
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