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
If you’re an auto dealer in the state of Florida, the deadline for renewing your license and Florida auto dealer bond is just around the corner. Independent motor vehicle dealers in Florida should have already received
As the Florida dealer license renewal period for some licenses approaches, dealers need to know what is required of them in the process. Of course, renewing your Florida auto dealer bond is a must but
Before you know it, 2021 is here and a number of bond and license renewals are coming up. March 31st is the official deadline for the annual telemarketing bond renewal in Ohio, also known as
