Notice of Proposed Regulations – Comments: PRO 07/17 – Money Transmission Act – Agent of Payee Exemption Organizations Financial Innovation Now (PDF) The Money Services Round Table (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: Mar 23, 2021 @ 1:48 am Approved by SSandoval 3/2021
