District of Columbia Receipt for loan Funds
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FAQ
§ 26?1019. The liability of a licensee to any person for a money transmission conducted by the licensee, or an authorized delegate of the licensee, on behalf of the person shall be limited to the amount of money transmitted or the face amount of the payment instrument purchased.
§ 16?713. ?If you are not a citizen of the United States, you are advised that conviction of the offense for which you have been charged may have the consequences of deportation, exclusion from admission to the United States, or denial of naturalization pursuant to the laws of the United States.?
In Washington, D.C., the statute of limitations for a wrongful death claim or survival action is two years from the date of the person's death. If the case is not filed before this deadline, recovery may be barred altogether.
(1) Money is deemed to have been transmitted when it is available to the person designated by the customer, whether or not the designated person has taken possession of the money.
Area Codes 202, 301, and 703 phone numbers - Washington D.C.
