Post
Topic
Board Legal
Re: Fincen Requirements?
by
pilotniq
on 30/05/2013, 18:58:55 UTC
Ok, you may be right regarding the FinCen rules.

However, I still maintain that there is no issuer according to the California rules you quoted.

I expect it is possible that you may have to register with FinCen, but not with the state of California as an MSB or money transmitter?