coachtrotz

12 ms·

1. 31.▲
   by coachtrotz 7y ago

   The arrest warrant linked in the tweet indicates that the individuals in question were linked to foreign agents. This wouldn't be an ordinary mortgage fraud case. link: https://www.courtlistener.com/docket/1605765
2. 32.▲
   by coachtrotz 7y ago

   Can the title be updated to include the date on the Article as 2018? This particular piece is nearly 2 years old.
3. 33.▲
   by coachtrotz 7y ago

   Facebook is licensed as a Money Transmitter under their Facebook Payments entity. Source: https://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPAN...
4. 34.▲
   by coachtrotz 7y ago

   That is a crucial distinction. Matt Levine wrote about this yesterday - https://www.bloomberg.com/opinion/articles/2019-07-10/jpmorg...
5. 35.▲
   by coachtrotz 7y ago

   U.S. persons must comply with OFAC regulations, including all U.S. citizens and permanent resident aliens regardless of where they are located, all persons and entities within the United States, all U.S. incorporated entities and their fore
6. 36.▲
   by coachtrotz 7y ago

   Facebook Payments Inc is a state licensed Money Transmitter in all states, and is registered with FinCEN as a Money Services Business so they would certainly understand the requirements as they're subject to audits by State regulators.
7. 37.▲
   by coachtrotz 7y ago

   https://outline.com/dFGu4n
8. 38.▲
   by coachtrotz 7y ago

   https://outline.com/dFGu4n
9. 39.▲
   Seed Business Bank (YC 2015) Acquired by Cross River Bank(businesswire.com)

   1 points by coachtrotz 7y ago|0 comments