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New Indiana Money Transmission License Requirements Impact Business Purpose Activities | Alston & Bird

A&B Abstract: On May 4, 2023, Governor Holcomb signed SEA 458, the Model Money Transmission Modernization Act (the “MTMA”), into law in Indiana. The MTMA repeals and replaces Indiana’s .

United statesIndiana department of financial institutionsConference of state bank supervisorGovernor holcombModel money transmission modernization actState bank supervisorModel actIndiana department

Asure Launches Treasury Compliance Services – IT Business Net

Asure Launches Treasury Compliance Services – IT Business Net
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United statesPatrick mckillopPat goepelAsure softwareKey benefits of asure treasury compliance servicesOur treasury compliance servicesTreasury compliance servicesBank secrecyBank secrecy actNational automated clearing house associationCustomer identification programModel money transmission modernization actOperating rulesAnti money launderingHuman capital managementRelations contact

Asure Launches Treasury Compliance Services

AUSTIN, Texas, Nov. 13, 2023 (GLOBE NEWSWIRE) Asure (NASDAQ: ASUR), a licensed money transmitter, announces the launch of its Treasury Compliance.

United statesPatrick mckillopPat goepelNational automated clearing house associationAsure softwareCustomer identification programTreasury compliance servicesBank secrecy actKey benefits of asure treasury compliance servicesBank secrecyOur treasury compliance servicesModel money transmission modernization actOperating rulesAnti money launderingHuman capital managementRelations contact

US Payments Regulation To Remain A Complex Field From Inconsistent State-Level Adoption Of MTMA, Vixio Data Shows

US Payments Regulation To Remain A Complex Field From Inconsistent State-Level Adoption Of MTMA, Vixio Data Shows
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Roseanne spagnuoloLas vegasVixio regulatory intelligenceHorizon scanningModel money transmission modernization actChief content officerState market entry reports

California Passes Portions Of The Model Money Transmission Modernization Act - Financial Services

On Oct. 8, 2023, California Governor Gavin Newsom signed AB-1116 into law, which amends certain provisions of California's Money Transmission Act.

South dakotaUnited statesRhode islandNew hampshireWest virginiaGavin newsomOffice of governor newsomCalifornia departmentGovernor gavin newsomMoney transmission actModel money transmission modernization actFinancial protectionModel lawGovernor newsomGovernor newsom issuesLegislative update