Regulatory AlertsPayments regulation in United States
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 23 publications, summarized in English and updated same-day.
2025-01-01
Kansas Money Transmission Act
United States
OSBC
2024-03-22
Interim Consent Order Regarding Sigue Corporation
United States
DOBS
2020-06-29
Idaho Department of Finance Guidance Statement 2020-02-FIB: Courier Services
United States
IDOFI
2016-03-24
Frequently Asked Questions regarding Prepaid Access
United States
FINCEN
2016-03-21
Interagency Guidance on Applying Customer Identification Program Requirements to Prepaid Card Holders
United States
FINCEN
2014-12-01
Permissible Investments Pursuant to the Idaho Money Transmitters Act
United States
IDOFI
2014-09-24
Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief
United States
FINCEN
2014-08-27
Application of Money Services Business Regulations to a Company Acting as an Independent Sales Organization and Payment Processor
United States
FINCEN
2014-04-29
FinCEN Ruling on Whether a Company Offering Secured Transaction Services is a Money Transmitter
United States
FINCEN
2014-04-29
FinCEN Ruling on Whether a Company Providing Online Real-Time Deposit, Settlement, and Payment Services is a Money Transmitter
United States
FINCEN
2014-04-29
FinCEN Administrative Ruling on Armored Car Coin and Currency Exchange Service Money Transmitter Status
United States
FINCEN
2014-04-29
Application of Money Services Business Regulations to a Company that Offers Escrow Services to a Buyer and Seller in a Given Internet Sale of Goods or Services
United States
FINCEN
2014-01-30
Application of FinCEN’s Regulations to Virtual Currency Mining Operations
United States
FINCEN
2014-01-01
Regulatory Treatment of Virtual Currencies Under the Kansas Money Transmission Act
United States
OSBC
2013-11-13
Administrative Ruling on Whether a Company Offering Payable-Through Drafts is a Money Transmitter
United States
FINCEN
2012-06-25
Application of Money Services Business Regulations to Daily Money Management Services
United States
FINCEN
2012-06-08
Application of the Prepaid Access Rule to Bank-Controlled Programs
United States
FINCEN
2011-01-01
CA 11-7: Funds Availability and Payment of Interest
United States
FED
2005-05-13
Department of Banking Position on Gift Cards Issued by Retail Stores
United States
DOBS
2004-01-01
Regulatory Mailing RM200 4-01: Certificate of Deposit Account Registry Service
United States
OSBC
2002-11-22
Pennsylvania Department of Banking Letter on Money Transmission Activity
United States
DOBS
2002-08-12
Pennsylvania Department of Banking Response on Money Transmission Activity for Prepaid Debit Cards
United States
DOBS
1998-02-01
Regulation No. 16 - Electronic Fund Transfer System
United States
ALBD