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We will also be the first state to offer not only post-employment examinations, but also pre-employment examinations, annual examinations, and examinations for new applications. We will also be the first company to offer a money transmitter license for all of these examinations, even for post-employment examinations.
This decision was heavily influenced by a combination of factors, including the fact that North Carolina was the first state to license EDP examinations. In fact, the first state to offer regulated post-employment examinations was North Carolina. It was also influenced by our experience with the Money Transmitter Act, where we learned how to do background checks, how to issue licenses, and how to evaluate applications. We also learned that post-employment examinations can be done for money-transmitting license applications.
The other factor was the collapse of the e-gold exchange. The problem is that you need a license to have an exchange. The idea is to have any entity that receives money for someone else to be licensed. In effect, we wanted to be the first company to offer a money transmitter license. So we started a company that was almost identical to our competitor's business model. We started with money-transmitter licenses and then branched out to offer pre-employment and post-employment examinations.
A: Part of our work was to examine the scope of money transmission laws in North Carolina and to see how they compared with other states. While there has been a tremendous amount of growth in the field of money transmission over the past five years, a number of states have passed statutes that purport to limit the activities of money transmitters. However, in several of these states, the statutes are so broadly drafted that most, if not all, of the acts defined as money transmission are also included in the definitions of “financial institution” and “a person or business who engages in the business of receiving money or a financial instrument from another person or business for investment, safekeeping or transmission of any amount of money,” as defined in the Banking Code of North Carolina.
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