Money transmitter (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Money transmitter" in English language version.

refsWebsite

Global rank English rank

5web.archive.org

1^st place

1^st place

low place

low place

low place

low place

2msbassociation.org

low place

low place

2imtconferences.com

low place

low place

2consumerfinance.gov

low place

low place

9,986^th place

5,809^th place

332^nd place

246^th place

6,106^th place

3,582^nd place

1moderntreasury.com

low place

low place

1moneytransmitterlicense.blogspot.com

low place

low place

low place

low place

low place

low place

consumerfinance.gov (Global: low place; English: low place)

"CFPB > Consumer Financial Protection Bureau". Consumerfinance.gov. Retrieved 2013-06-03.
"Remittance transfer rule (amendment to Regulation E)". Consumer Financial Protection Bureau. Retrieved 2013-06-03.

cornell.edu (Global: 332^nd place; English: 246^th place)

law.cornell.edu

"18 UCS § 1960". Retrieved May 20, 2014.

csbs.org (Global: low place; English: low place)

"VISION2020". CSBS. Retrieved 2019-11-08.

fincen.gov (Global: low place; English: low place)

"FinCEN - Am I an MSB". Retrieved June 3, 2013.
"Money Services Business (MSB) Registration". FinCEN. Retrieved 2013-06-03.
"FinCEN Advisory - Informal Value Transfer Systems (IVTS)" (PDF). March 2003. Archived from the original (PDF) on 2014-06-30.

ilga.gov (Global: 9,986^th place; English: 5,809^th place)

"Illinois Compiled Statutes -FINANCIAL REGULATION Transmitters of Money Act". January 1, 1995.

imtconferences.com (Global: low place; English: low place)

"International Money Transfers and Cross-Border Conferences IMTC". Imtconferences.com. Retrieved 2019-11-08.
"IMTC". Imtconferences.com. Archived from the original on 2021-09-17. Retrieved 2019-11-08.

mcgeorge.edu (Global: low place; English: low place)

Andrew Schout (2008). "Unlicensed Money Transmitting Businesses and Mens Rea under the USA PATRIOT Act" (PDF). 39. McGeorge Law Review. Archived from the original (PDF) on 2017-08-28. Retrieved 2013-06-03. {{cite journal}}: Cite journal requires |journal= (help)

moderntreasury.com (Global: low place; English: low place)

"What is Money Transmission? - Modern Treasury". www.moderntreasury.com. Retrieved 2025-07-13.

moneytransmitterlicense.blogspot.com (Global: low place; English: low place)

Atlas, Adam (2010-01-28). "Money Transmitter Licensing". Moneytransmitterlicense.blogspot.com. Retrieved 2013-06-03.

msbassociation.org (Global: low place; English: low place)

"MSBA - The Money Services Business Association". msbassociation. Retrieved 2019-11-08.
"NMTA". msbassociation. Archived from the original on 2020-11-11. Retrieved 2019-11-08.

mt.gov (Global: 6,106^th place; English: 3,582^nd place)

banking.mt.gov

"Money Transmitters". Archived from the original on 2016-05-06. Retrieved 2025-07-13.

mtraweb.org (Global: low place; English: low place)

"MTRA – Money Transmitter Regulators Association;". Mtraweb.org. 2012-10-23. Retrieved 2013-06-03.
"Industry Advisory Council IAC". MTRA. 10 July 2019. Retrieved 2019-11-08.

web.archive.org (Global: 1^st place; English: 1^st place)

"Money Transmitters". Archived from the original on 2016-05-06. Retrieved 2025-07-13.
"NMTA". msbassociation. Archived from the original on 2020-11-11. Retrieved 2019-11-08.
"IMTC". Imtconferences.com. Archived from the original on 2021-09-17. Retrieved 2019-11-08.
Andrew Schout (2008). "Unlicensed Money Transmitting Businesses and Mens Rea under the USA PATRIOT Act" (PDF). 39. McGeorge Law Review. Archived from the original (PDF) on 2017-08-28. Retrieved 2013-06-03. {{cite journal}}: Cite journal requires |journal= (help)
"FinCEN Advisory - Informal Value Transfer Systems (IVTS)" (PDF). March 2003. Archived from the original (PDF) on 2014-06-30.