Money Services Business is a legal term defined by federal law and regulation. Part of a 1999 ruling revising the regulatory definitions of certain non-bank financial institutions for purposes of the Bank Secrecy Act (BSA). This include non-bank financial institutions, currency dealers, exchange companies and travelers check issuers.
Web service is part of a SOAP architecture and is defined as “a software system designed to support interoperable machine-to-machine communication”.
The Specially Designated Nationals (SDN) List is a publication of OFAC which lists individuals and organizations with whom United States citizens and permanent residents are prohibited from doing business. A
Under SEC rules, safe-harbor provisions protect management from liability for making financial projections and forecasts made in good faith.