The Department’s Division of Financial Establishments (DFI) oversees the operations of state-licensed monetary institutions, together with banks, credit unions, industrial banks, savings associations, belief firms, overseas banking organizations, enterprise and industrial growth corporations, private moneylender cash transmitters, issuers of payment instruments and travelers checks, and premium finance companies. The Division additionally administers the Native Company Safety Program.
(2) Where a cause or matter is entitled in more than one matter, it shall be sufficient to state the primary matter adopted by the phrases “and different issues”, and where a trigger or matter is entitled in a matter or issues and between parties, that part of the title which consists of the matter or matters could also be omitted.
[183] Does the government should prove that the preconditions to misdemeanor or felony punishment are triggered? I think so. For a enterprise to be “conducted” with out an applicable money transmitting license in a State where “such operation” is punishable as a misdemeanor or felony seems to require that the government satisfy any preconditions to misdemeanor or felony punishment.