Notice of Second Modifications – Comments: PRO 07-17 – Money Transmission Act – Agent of Payee Exemption Organizations Third Party Payment Processors Association (PDF) Key Consumer Links Consumer Alerts Consumer Advisories Search for DFPI Licensees Licensees and Industries Regulated by the DFPI Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources Last updated: May 11, 2021 @ 9:41 am
