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

• Second Notice of Modifications (PDF)
• Second 15 Day Text (PDF)

PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: March 6, 2015

• Notice of Modifications (PDF)
• 15 Day Text (PDF)
• Addendum to the Initial Statement of Reasons (PDF)

PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: September 8th, 2004

• Notice – PRO 03/14 (PDF)
• Text – PRO 03/14(PDF)
• Initial Statement of Reasons – PRO 03/14(PDF)

Invitation for Comments

PRO 07/17 – Money Transmission Act – Agent of Payee Regulations
Comment Period Ends: April 9, 2019

• Invitation for Comments – PRO 07/17 (PDF)
• View Comments

PRO 03/14 – Omnibus Money Transmission Act Regulations
Comment Period Ends: April 26, 2014

Documents

• Invitation for Comments – PRO 03/14 (PDF)
• Invitation for Comments Text (PDF)

Approved Regulations

PRO 03/14 – Omnibus Money Transmission Act Regulations
Effective: October 1, 2015

• Order (PDF)
• Final Statement of Reasons (PDF)
• Addendum to the Final Statement of Reasons (PDF)

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