10 May '13, 4pm

New registration requirements may apply to Second Life, BitCoin miners

New registration requirements may apply to Second Life, BitCoin miners

As of March 18, 2013, FinCEN requires certain people and entities that deal with virtual currencies to register as a Money Services Business (MSB). I Deal With Virtual Currency. Do I Need To Register as an MSB With FinCEN? What Happens If I Don’t? This post is meant to help people who deal with virtual currencies in their daily life to get better understanding of: (1) What is an MSB?; (2) Who needs to register as one?; and (3) What are the penalties for failing to register? (some doom and gloom) What Is an MSB? A Money Services Business is a type of business that provides various money related services to its customers. This may be check cashing, wiring money through Western Union, or bill payments. The United States Treasury Department defines an MSB more specifically here. The definition of an MSB “includes, among other things, money transmitters.” A money transmitter is...

Full article: http://www.hypergridbusiness.com/2013/05/new-registration...

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Apply for your NDP 2013 tickets NOW!

Apply for your NDP 2013 tickets NOW!

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fashion

fashion

grist.org 10 May '13, 8pm

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