Ensuring Compliance with the Increasingly Aggressive State Regulatory and Enforcement Framework Governing Emerging Payment Systems:

A look at the Illinois Transmission of Money Act - March 2015
by Thomas P. James, Senior Assistant Attorney General, Consumer Counsel - Consumer Fraud Bureau at Office of the Illinois Attorney General

Part of

Session: Ensuring Compliance with the Increasingly Aggressive State Regulatory and Enforcement Framework Governing Emerging Payment Systems:

Part of Conference:

March 26 – 27, 2015

Chicago, IL

Purchase Products