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Is Starbucks a Bank or an MSB?
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Is Starbucks a Bank or an MSB?

5,000 community banks in the US with less than $1B in assets. Starbucks took $2.2B in deposits for gift cards and mobile payments. Is your Starbucks account a DDA? Is Starbucks a bank? Should Starbucks be an MSB or a Money Transmitter (I can send you a gift

  • Matthew Goldman
Matthew Goldman Sep 3, 2013 • 1 min read
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