Laws and Regulations – Money Transmitters
Proposed Regulations
NOTICE OF PROPOSED REGULATIONS
PRO 07/17 – Money Transmission Act – Agent of Payee Exemption
Comment Period Ends: April 20, 2020
- Notice – PRO 07/17 (PDF)
- Text – PRO 07/17 (PDF)
- Initial Statement of Reasons – PRO 07/17 (PDF)
- View Comments on Proposed Regulations
NOTICE OF MODIFICATIONS
PRO 07/17 – Money Transmission Act – Agent of Payee Exemption
Comment Period Ends: July 15, 2020
- Notice of Modifications – PRO 07/17 (PDF)
- Proposed Modified Text – PRO 07/17 (PDF)
- View Comments on modifications
PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: June 4, 2015
PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: March 6, 2015
PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: September 8th, 2004
Invitation for Comments
PRO 07/17 – Money Transmission Act – Agent of Payee Regulations
Comment Period Ends: April 9, 2019
PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: April 26, 2014
Documents
Approved Regulations
PRO 03/14 – Omnibus Money Transmission Act Regulations
Effective: October 1, 2015
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