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  3. Regulatory notice : reminder of money transmitter licensing requirements under M.G.L. c. 169B.
 

Regulatory notice : reminder of money transmitter licensing requirements under M.G.L. c. 169B.

URI
https://archives.lib.state.ma.us/handle/2452/892592
Main Digital Collection
Division of Banks  
Office of Consumer Affairs and Business Regulation  
Digital Collection
Division of Banks Documents  
Alternative Title
Reminder of money transmitter licensing requirements under M.G.L. c. 169B.
Author(s)
Massachusetts. Division of Banks and Loan Agencies.
Publisher
Commonwealth of Massachusetts, Division of Banks.
Date Issued
2026-07-31
Language
English (United States)
Type
Document
Abstract
"Any person or entity that is required to obtain a money transmitter license under MGL c. 169B and did not submit an application on or before July 1, 2026, or otherwise transition to the new money transmitter license by filing a timely transition request through NMLS, must immediately cease all licensable activity and is prohibited from engaging in money transmission activity in Massachusetts unless and until the required license has been granted."--Paragraph 3.
  • Relations
Digital Collection
Division of Banks Documents  
Organizations / Corporate Body
Massachusetts. Division of Banks and Loan Agencies.
File(s)
Thumbnail Image
Name

on1610874222.pdf

Size

215.6 KB

Format

Adobe PDF

Checksum (MD5)

db2076bf916304c82a90555e08abe0ce

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