Anyone who wants to conduct business as a money transmitter in Texas must obtain a license from the Texas Department of Banking (TX-DOB). To apply for a license, applicants must use the Nationwide Multistate Licensing
Hawaii car dealers have until June 30 to renew their dealer license with the Motor Vehicle Industry Licensing Board at the Hawaii Department of Commerce and Consumer Affairs (DCCA). Failure to renew your license and
A number of businesses need to get a North Carolina collection agency license before they can work legally in the state. The North Carolina Department of Insurance requires the licensing from agencies to ensure they
A recently passed bill in North Dakota increases the amount of the surety bond required by money brokers and collection agencies in the state. The bill also increases the license renewal fee for money transmitters
To operate as a money transmitter in the state of Illinois, you will need to apply for a license from the Illinois Department of Financial & Professional Regulation (IDFPR). During the application process, you will
To conduct business as a money transmitter in the state of Florida, you will need to apply for a license at the Office of Financial Regulation. During the application process, you will need to complete
California law requires anyone who wishes to act as a money transmitter in the state to apply for a license at the Department of Business Oversight (DBO), Money Transmitter Division. According to the state Money
Launching your freight brokering business is an exciting endeavor, yet one that requires thorough preparation. All potential brokers have to undergo a licensing procedure that ensures they are suitable for conducting relevant professional activities. Most
To operate as a money transmitter in the state of New York, you are required to obtain a license in the state. Getting licensed will require you to apply through the Nationwide Multistate Licensing System
According to the Code of Federal Regulations (CFR), money transmitters are a type of money services business (MSB). In order to operate in the U.S. transmitters need to be licensed, on the one hand, with
