§378

3 cases·3 cited

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3 Citing Cases

Its public financial statements de- scribe these funds not as "deposits" but as "payment service obligations." Its Fed- eral income tax returns have historically described its business as "nondepository credit intermediation." These characterizations are consistent with our conclusion that MoneyGram's official check activity does n

Its public financial statements de- scribe these funds not as "deposits" but as "payment service obligations." Its Fed- eral income tax returns have historically described its business as "nondepository credit intermediation." These characterizations are consistent with our conclusion that MoneyGram's official check activity does n

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