Tag Archives: Nationwide Mortgage Licensing System & Registry (NMLS)

New States in the Nationwide Mortgage Licensing System and Registry

The Nationwide Mortgage Licensing System and Registry (“NMLS”) is the system of record for non-depository, financial services licensing or registration for participating state agencies, including the District of Columbia and U.S. Territories of Puerto Rico, the U.S. Virgin Islands, and Read More

Money Transmitter Legislative and Regulatory Changes – 2013 Highlights

In the most recent legislative session (2012-2013), there were changes to money transmitter laws in 23 states.  The most widespread trend in the legislation was the transition to the Nationwide Mortgage Licensing System and Registry (“NMLS”). In addition to transitioning Read More

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