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: New York Supreme Court Criminal Term LibraryCompany Protecting Consumer Information in online Transactions is a Money Transmitter
By David Badertscher, PLL
Source: Lexology, June 25, 2008.
Company protecting consumer information in on-line transactions is a money transmitter
Winston & Strawn LLP
"On June 11th, FinCEN ruled that a company which has developed a financial product that allows consumers to protect their identities, including personal credit card information, when making on-line purchases of consumer merchandise is a money transmitter".
Full post as published by New York Supreme Court Criminal Term Library on June 25, 2008 (boomark / email).
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