state regulation of money service businesses

State Regulators Seek to Reduce Regulatory Burden for Money Services Businesses

By Stinson Leonard Street LLP – Timothy McTaggart and George B. Sand A new Money Services Business (MSB) Call Report was released on April 18, 2017 and is the next step for state regulators towards standardization of MSB regulation, including regulation of certain FinTech companies. The Conference of State Bank […]

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