Learn More about Money Transmitters
Orders and Press Statements
- 2024-0315-Sigue-Notice of Charges-F
2024-0317 RELEASE_ Cease and Desist Ordered for Sigue Corporation - 2024-0322-NMLS 915912-Multistate Interim_Consent_Order
Laws and Rules:
Frequently Asked Questions:
- General Money Transmitter FAQs updated 09.2023
- 2023 Digital Currency License Guidance (05.26.2023)
- Payroll Processors (06.07.2023)
- CSBS White Paper MSB Regulation and Supervision
- Digital Currency Innovation Lab – Consumers
- Digital Currency Innovation Lab – Industry
- 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