Individuals participating in certain public assistance programs prohibition from using money transmission to send money to a foreign country

Summary

The bill bars anyone enrolled in Minnesota’s public assistance programs from using a licensed money transmitter to remit funds to a foreign country. If a participant violates this rule, they lose eligibility for all the programs they receive. Money transmitters must report such transactions every six months so state agencies can enforce the prohibition.

AI-generated summary — may be incomplete or inaccurate. Verify against the official bill text.

Topics

Share