Establishing licensing requirements for certain money transmission locations; requiring an applicant for a license to engage in the business of money transmission to provide the address of each self-service financial kiosk in a certain application and information that satisfies the Commissioner of Financial Regulation that the applicant has created certain policies and procedures; specifying the licensing fee that an applicant for a branch location license is required to pay; etc.
Bill File Type: Regular
Effective Date(s): October 1, 2020
By Request of the Governor
( 12-401, 12-404, 12-405, 12-407, 12-410, 12-411, 12-412, 12-413, 12-414, 12-415, 12-416, 12-418, 12-422, 12-425, 12-427, 12-430.1 )
Last Updated: 9/22/2020 2:09 PM