Laws and Regulations – Money Transmitters

Proposed Regulations

NOTICE OF PROPOSED REGULATIONS
PRO 07/17 – Money Transmission Act – Agent of Payee Exemption
Comment Period Ends: April 20, 2020

NOTICE OF MODIFICATIONS
PRO 07/17 – Money Transmission Act – Agent of Payee Exemption
Comment Period Ends: July 15, 2020

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 30, 2020 @ 11:27 am