Home Knowledge Center Frequently Asked Questions (FAQ) FAQ: Legal FAQ: Legal What is Regulation-E in cross border funds transfer? Why is a Legal Memo Required? —This page was last updated on December 2, 2024.– Related posts: Legal Opinion: Why Banks Do Not Provide Legal Opinion For Your Flow Of Funds Or Licensing? Scope of Legal Services for SEMI License UK Isn’t the idea of ‘renting’ a license considered wrong? Could it have legal ramifications if we rented a license? Can we have a legal company name and then have a separate name (register a “doing business as”)? Is that allowed? Legal Tender