3 ms·
I would also expect the same treatment towards paypal. They are not licensed as a money transmitter in my state of Indiana, nor are they licensed in others. Th
by kefka 13y ago
I would also expect the same treatment towards paypal.
They are not licensed as a money transmitter in my state of Indiana, nor are they licensed in others. They also routinely hold funds past the 10 day statutory time allowed by most states they are licensed in.
- tzs 13y agoPayPal is licensed in Indiana. [1] [1] https://www.paypal-media.com/state_licenses.cfm https://www.paypal-media.com/state_licenses.cfm
- kefka 13y agoWell. I do stand corrected. My knowledge was a few months out of date, and I didn't check the license page for updates. However, that still does not invalidate my claim that paypal grossly violates money transmission acts by regularly holding money past most statue times.
- xxpor 13y agoUhh, debatable. IN licence: https://www.paypal-media.com/assets/pdf/license/IN_MT_License_2013.pdf https://www.paypal-media.com/assets/pdf/license/IN_MT_Licens... The rest of them are here: https://www.paypal-media.com/state_licenses.cfm https://www.paypal-media.com/state_licenses.cfm