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
Last Updated: 3/18/2020 7:06 AM