Money Services Act

Committee Archive 

Attachment(s)
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2004 Annual Meeting Approved Text   64 KB   1 version
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2004 Annual Meeting Draft   65 KB   1 version
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2004 Annual Meeting Memo   10 KB   1 version
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Bolt/Ramasastry Memo to Committee, May 2004   28 KB   1 version
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May 2004 Conference Call Draft   322 KB   1 version
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Letter from Dave Cheal, March 2004   16 KB   1 version
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March 2004 Meeting Draft   345 KB   1 version
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Memo from Reporter and Chair, March 2004   64 KB   1 version
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Letter from US Dept. of Homeland Security, Feb. 2004   441 KB   1 version
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Final Act (2000)   394 KB   1 version
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Annual Meeting 2000 Draft   410 KB   1 version
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Memo (Ramasastry/Bolt)--06/15/00   39 KB   1 version
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Questions and Answers, 06/15/00   33 KB   1 version
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Memo from UMSBA Cyber Payments Working Group (03/08/00)   14 KB   1 version
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Draft (03/2000)   171 KB   1 version
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Memo (Ramasastry)--February 15, 2000   12 KB   1 version
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Memo (Ramasastry)--January 5, 2000   46 KB   1 version
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Memo (Ramasastry)--October 19, 1999   24 KB   1 version
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Draft (10/1999)--Strike and Score   200 KB   1 version
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Memo (Ramasastry)--October 4, 1999   13 KB   1 version
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Draft (10/1999)   171 KB   1 version
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Annual Meeting 1999 Draft   346 KB   1 version
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Comparison Draft (05/1999)   301 KB   1 version
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Memo to Observers--March 15, 1999   17 KB   1 version
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Memo to Drafting Committee--March 15, 1999   20 KB   1 version
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Checklist of Major Issues (03/15/1999)   23 KB   1 version
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Comparisons between NFTGA and PCA   44 KB   1 version
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Draft (03/1999)   270 KB   1 version
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Comparison Draft (03/1999)   283 KB   1 version
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Memo (Ramasastry)--February 22, 1999   30 KB   1 version
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Comparison Draft (02/1999)   356 KB   1 version
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Draft (09/1998)   182 KB   1 version
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Draft (02/1998)   184 KB   1 version
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Current State Regulation: Overview   148 KB   1 version
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Statement of Russell B. Stevenson   13 KB   1 version
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Statement of Debra Leach   20 KB   1 version
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Statement of Barbara Lecker   43 KB   1 version
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Statement of Ezra C. Levine   22 KB   1 version
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Appendix to statement of Ezra C. Levine   14 KB   1 version
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Statement of Mark E. Plotkin   40 KB   1 version
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Statement of Tom Bolt, Chair   17 KB   1 version
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Statement of John B. Burcham, Jr.   12 KB   1 version
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Statement of Greg Gonzales   22 KB   1 version
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Overview of the Act   70 KB   1 version
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Structure of the Act   18 KB   1 version
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Memo (Ramasastry)--October 13, 1997   65 KB   1 version
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Report of the Chairman (11/14/1996)   27 KB   1 version
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