Tag Archives: Nationwide Mortgage Licensing System and Registry

Fundamentals and Best Practices for Applying for and Maintaining Multi-State Money Transmitter License Portfolios

Becoming a Licensed Entity The variety of organizations subject to state money transmitter licensing has been steadily growing over recent years to encompass a wide range of organizations, including those without a physical presence or headquartered overseas. Today, Google, Facebook, Read More

NMLS looking ahead to 2014

By the end of 2014, the Nationwide Mortgage Licensing System and Registry (“NMLS”) will become the predominant state licensing system for money services businesses (“MSBs”). NMLS is a secure, web-based system created by state regulators to provide efficiencies in the Read More

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