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 Insights Consumer Alerts Consumer Connection Newsletter Licensees and Industries Regulated by the DFPI Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request Help us improve the DFPI website! Share your feedback News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources Highlights Crypto Assets Crypto Scam Tracker Help us improve the DFPI website! Share your feedback. Last updated: Mar 23, 2021 @ 1:48 am Approved by SSandoval 3/2021
