Tag Archives: NMLS

NMLS: Upcoming Enhancements

After attending the 2016 Nationwide Multistate Licensing System & Registry (NMLS) Conference (the “Conference”) and Training in Phoenix, Arizona, Chartwell Compliance Consultants, Cris Fernandes and Jen Naudin, were happy to see more representatives from the Money Services Business Industry (MSB) Read More

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

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