Bump -
Does anyone know if we can omit the money transmitting business portion from our bank Reg GG policy or if we have to include it if since we may service a MTB?
Also, has anyone obtained a statement of compliance from pre-paid/gift card providers? We can't seem to get one from our vendor. Is this something that we need/shoud be getting from them?
I have read the regulation, but this still isn't clear to me.
Thanks.
Top