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#370102 - 06/07/05 02:12 PM Money Service Businesses
Crazy Bank Lady Offline
100 Club
Crazy Bank Lady
Joined: Jun 2005
Posts: 105
If a business has an ATM on site that they do not own, yet are responsible for replenishing, does this make them a Money Service Business?

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#370103 - 06/07/05 03:26 PM Re: Money Service Businesses
SLU Voice Offline
Gold Star
SLU Voice
Joined: Apr 2004
Posts: 288
Hammond, LA
I don't think this falls under any of the categories such as currency dealer or exchange, check casher, issuer of travelers checks, money orders or stored value, seller or redeemer or travelers checks, money orders or stored value, or a money transmitter. Even though the ATM is inside the store, you would not be dealing with store personnel by using the ATM, and therefore, the store did not provide a money service.

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#370104 - 06/08/05 03:23 AM Re: Money Service Businesses
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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