Uniform Money Services Act

Coverage: Vols. 10-19-99 Memo on Internet Payment-UMSBA 3-99 (10/19/1999-March, 1999)

Volumes:

UMSBA 3-99 (March, 1999)
Tom Bolt (10/24/1997)
Structure of the Act
9/1/1998 (September, 1998)
Russel B. Stevenson, Jr. (10/24/1997)
Roster (9/9/1997)
Report of the Chairman (11/14/1996)
Questions and Answers (6/15/2000)
Overview of the Act
Overview of Relevant Legislation and Regulations (10/13/1997)
MSBA Memo 10-4-99 (10/4/1999)
MSBA Comparison Draft 5-31-99 (February, 1999)
MSBA Comparison Draft 2-99 (5/31/1999)
MSBA 10-99 Strike and Score Draft (10/5/1999)
MSBA 10-99 Draft (10/5/1999)
MSB Comparison Draft 3-99 (February, 1999)
Memo to Observers 3-15-99 (3/15/1999)
Memo on Agenda and Issues (3/15/1999)
Memo from Reporter and Chairman (3/3/2004)
Memo 2-22-99 (2/22/1999)
May 2004 Conference Call (5/12/2004)
Mark E. Plotkin (10/24/1997)
March 8, 2000 Memo (3/8/2000)
Letter of Homeland Security, Feb. 2004 (2/10/2004)
Letter from Dave Cheal
John B. Burcham, Jr. (10/24/1997)
Issues June 15, 2000 (6/15/2000)
Greg Gonzales (10/24/1997)
Final Act 2000 (July 28-August 4, 2000)
2/1/1998 (February, 1998)
Feb. 15, 2000 Memo on Sixth Draft (2/15/2000)
Feb. 14, 2000 Sixth Draft (2/14/2000)
Ezra Levine (10/24/1997)
Debra Leach (10/24/1997)
Current State Regulations
Comparisons bt Non-Bank Funds and President's Commission Act
Checklist of Major Issues
Bolt-Ramasastry Memo (5/13/2004)
Barbara Lecker (10/21/1997)
Appendix to Statement of Ezra Levine (10/24/1997)
Appendix B - Current State Regulation (September, 1998)
Amendments to Uniform Money Services Act (3/8/2004)
2004 Annual Meeting Memo (6/10/2004)
2004 Annual Meeting Draft (July 30-August 6, 2004)
2004 Annual Meeting Approved Text (July 30-August 6, 2004)
2000 Annual Meeting Draft (July 28-August 4, 2000)
2000 Annual Meeting Act (July 28-August 4, 2000)
1999 Annual Meeting Draft (July 23-30, 1999)
10-19-99 Memo on Internet Payment (10/19/1999)