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    sajushebi's Avatar
    sajushebi Posts: 1, Reputation: 1
    New Member
    		  
    #1

    Sep 13, 2012, 06:09 PM
    How to handle a federal case in Texas section usc1960
    How to handle a federal case in Texas section usc1960
    tickle's Avatar
    tickle Posts: 23,796, Reputation: 2674
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    #2

    Sep 14, 2012, 03:35 AM
    Not enough information for this mind reader
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
    		  
    #3

    Sep 14, 2012, 04:35 AM
    I suspect this is the statute you are referring to:
    18 USC § 1960 - Prohibition of unlicensed money transmitting businesses | LII / Legal Information Institute

    However, to expect us to help without an explanation of what you are dealing with is expecting way too much.
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