I heard that Arizona has a limit on how monies sent via money transfer and reportable via Dodd-Frank Remittance Rule can be paid out of $450.00
There is not a AZ state topic area listed here.
I'm looking around the AZ statutes site and have not seen anything. Is anybody aware of this? Can I get a citation or reference number or something about this?
Opinions...Everybody's got them. That's why Baskin-Robbins makes all those flavors of ice cream isn't it?