Financial Institutions

Laws and Rules:

• Laws for Money Transmitters
• Rules for Money Transmitters

Frequently Asked Questions:

• General Money Transmitter FAQs
• CSBS White Paper MSB Regulation and Supervision
• Virtual Currency

Money Transmitter License:  To apply for a new Money Transmitter License, please go to the NMLS Consumer Resource Center.

Bond form, fingerprinting information, criminal background authorization, lost license form: Money Transmitter forms

Renewals:

• 2018 Renewal instructions