Congress bill bitcoin

congress bill bitcoin

Crypto is now the world's fifth-most circulated currency by value The face value of a $ bill, though, remains the same. It's also Quartz | airasiadhaka.com Data: Federal Reserve / Bank of England / European Central Bank / Trading. Legislative Information header image home image: click to go to the home page Bill Search image: click to go to the bill search page back button image: click to. Last year, when Facebook officials were hauled in front of Congress to So this week, Tlaib introduced a bill, cosponsored by representatives. congress bill bitcoin

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(a)An applicant for licensure under this division shall pay to the commissioner a nonrefundable application fee of five thousand dollars ($5,).

(b)An applicant for a license shall do so in a form and in a medium prescribed by the commissioner by order or regulation. The application shall state or contain all of the following:

(1)The legal name and residential business address of the applicant and any fictitious or trade name used by the applicant in conducting its business.

(2)A list of any criminal convictions of the applicant and any material litigation in which the applicant has been involved in the year period next preceding the submission of the application.

(3)A description of any virtual currency services previously provided by the applicant and the virtual currency services that the applicant seeks to provide in this state.

(4)A list of other states in which the applicant is licensed to engage in the business of virtual currency and any license revocations, suspensions, or other disciplinary action taken against the applicant in another state.

(5)Information concerning any bankruptcy or receivership proceedings affecting the licensee.

(6)A sample form of receipt for transactions that involve money received for the business of virtual currency.

(7)The name and address of any bank through which the applicant’s business will be conducted.

(8)A description of the source of money and credit to be used by the applicant to provide virtual currency services.

(9)The date of the applicant’s incorporation or formation and the state or country of incorporation or formation.

(10)A certificate of good standing from the state or country in which the applicant is incorporated or formed.

(11)A description of the structure or organization of the applicant, including any parent or subsidiary of the applicant, and whether any parent or subsidiary is publicly traded.

(12)The legal name, any fictitious or trade name, all business and residential addresses, and the employment, in the year period next preceding the submission of the application, of each executive officer, manager, director, or person that has control, of the applicant, and the educational background for each person.

(13)A list of any criminal convictions and material litigation in which any executive officer, manager, director, or person in control, of the applicant has been involved in the year period next preceding the submission of the application.

(14)A copy of the applicant’s audited financial statements for the most recent fiscal year and, if available, for the two-year period next preceding the submission of the application.

(15)A copy of the applicant’s unconsolidated financial statements for the current fiscal year, whether audited or not, and, if available, for the two-year period next preceding the submission of the application.

(16)If the applicant is publicly traded, a copy of the most recent report filed with the United States Securities and Exchange Commission under Section 13 of the federal Securities Exchange Act of (15 U.S.C. Sec. 78m).

(17)If the applicant is a wholly owned subsidiary of:

(A)A corporation publicly traded in the United States, a copy of audited financial statements for the parent corporation for the most recent fiscal year or a copy of the parent corporation’s most recent report filed under Section 13 of the federal Securities Exchange Act of (15 U.S.C. Sec. 78m) and, if available, for the two-year period next preceding the submission of the application.

(B)A corporation publicly traded outside the United States, a copy of similar documentation filed with the regulator of the parent corporation’s domicile outside the United States.

(18)The applicant’s plan for engaging in the business of virtual currency, including without limitation three years of pro forma financial statements.

(19)Any other information the commissioner requires with respect to the applicant.

(c)The commissioner may waive any of the information required under subdivision (b) or permit an applicant to submit other information instead of the required information.

(d)The nonrefundable application fee for filing an application for licensure and approval to acquire control of a licensee is three thousand five hundred dollars ($3,). An applicant for licensure and approval shall comply with subdivision (b).

(e)A licensee, including a licensee described in subdivision (b), shall pay annually on or before July 1, a license renewal fee of two thousand five hundred dollars ($2,).

(f)A licensee shall pay annually on or before July 1, one hundred twenty-five dollars ($) for each licensee branch office in this state.

(g)Whenever the commissioner examines a licensee, the licensee shall pay, within 10 days after receipt of a statement from the commissioner, a fee of seventy-five dollars ($75) per hour for each examiner engaged in the examination plus, if it is necessary for any examiner engaged in the examination to travel outside this state, the travel expenses of the examiner.

(h)Whenever the commissioner examines an applicant, the applicant shall pay, within 10 days after receipt of a statement from the commissioner, a fee of seventy-five dollars ($75) per hour for each examiner engaged in the examination plus, if it is necessary for any examiner engaged in the examination to travel outside this state, the travel expenses of the examiner.

(i)Each fee for filing an application shall be paid at the time the application is filed with the commissioner. No fee for filing an application shall be refundable, regardless of whether the application is approved, denied, or withdrawn.

Источник: airasiadhaka.com?bill_id=AB

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