Laws and Regulations – Money Transmitters

Proposed Regulations

PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: June 4, 2015

 

PRO 03/14 – Omnibus Money Transmission Act Regulations

Comment Period Ends: March 6, 2015

 

PRO 03/14 – Omnibus Money Transmission Act Regulations

Comment Period Ends: September 8th, 2004

Invitation for Comments

PRO 07/17 – Money Transmission Act – Agent of Payee Regulations

Comment Period Ends: April 9, 2019

PRO 03/14 – Omnibus Money Transmission Act Regulations

Comment Period Ends: April 26, 2014

Documents

Approved Regulations

PRO 03/14 – Omnibus Money Transmission Act Regulations

Effective: October 1, 2015

Last updated: Jun 7, 2019 @ 5:27 pm