Volume 8, Number 8Annual Fees for Money Transmitters The annual fees that money transmitters are required to pay pursuant to Financial Code section 1801(a)will be based solely from the information on the number and location of licensee branches, agentheadquarters... Read MoreRead more about DFI Monthly Bulletin – February 2005
Volume 8, Number 7Transmitter of Money Abroad Voluntarily Suspends its California OperationsJOM Corporation of Illinois (dba Majapara), has voluntarily suspended its California operationseffective January 15, 2005. Contact information for JOM is Patricia Alvarez,... Read MoreRead more about DFI Monthly Bulletin – January 2005