Tag Archives: State Money Transmitter Licensing

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

Recommendations for Setting Up Winning Compliance Programs, Business Plans and Financial Pro Formas for Money Transmitter License Applications

Organizations seeking money transmitter licensure are expected by many state regulatory agencies (namely the large states such as California and New York), to provide a comprehensive written business plan and financial projections. Often, savvy corporate analysts in the regulatory agencies Read More

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