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Author Archives: APPROVED Licensing

DFPI concludes MTA licensure not required for donations to NPOs

InsightsBy APPROVED LicensingJuly 11, 2022

A new opinion letter examines whether donations to nonprofit organizations are exempt from the California Money Transmission Act.

Louisiana proposes virtual currency business licensing rules

InsightsBy APPROVED LicensingJuly 11, 2022

The Louisiana Office of Financial Institutions (OFI) published the proposed rules in the Louisiana Register to implement the Louisiana Virtual Currency Business Act (VCBA).

Louisiana enacts student loan servicer provisions, establishes requirements for private education lenders

InsightsBy APPROVED LicensingJuly 11, 2022

Among other things, the acts prohibit servicers from misleading student loan borrowers and outline provisions related to private education lenders.

Part two in Buckley’s “Licensing & Supervision Lifecycle” webcast series

Events & AnnouncementsBy APPROVED LicensingJuly 7, 2022

APPROVED Director Kristie Battershell joined attorneys from Buckley to discuss state supervision, enforcement, and multistate coordination.

Upcoming deadline: South Dakota money lender license quarterly report

InsightsBy APPROVED LicensingJuly 6, 2022

Money lender licensees should be prepared to file their quarterly reports with the South Dakota Division of Banking in the next few weeks.

DFPI seeks to regulate commercial financial products and services under the CCFPL

InsightsBy APPROVED LicensingJuly 6, 2022

The California Department of Financial Protection and Innovation issued a notice of proposed rulemaking with written comments due by Aug. 8.

Hawaii enacts licensing legislation

InsightsBy APPROVED LicensingJuly 6, 2022

The new bills are effective July 1, 2022, and focus on requirements for licensed money transmitters and mortgage loan originators.

Kansas Mortgage Business Act will change Kansas licensing requirements effective July 1 [nmls.org]

NMLS Agency NewsBy APPROVED LicensingJune 30, 2022

Learn more about this topic and others in the NMLS Resource Center.

Upcoming deadline: Nevada installment loan company licensees must transition to NMLS by Sept. 30

InsightsBy APPROVED LicensingJune 28, 2022

All current licensees should have already received a communication from the Nevada Financial Institutions Division.

Massachusetts amends mortgage lender/broker licensing provisions

InsightsBy APPROVED LicensingJune 27, 2022

The Office of Consumer Affairs and Business Regulation, Division of Banks announced the final amendments, effective May 27, 2022.

Illinois amends Collection Agency Act provisions

InsightsBy APPROVED LicensingJune 27, 2022

The amendments take effect Jan. 1, 2023, and strike language repealing specified provisions and add, amend, and strike certain definitions, among other things.

CSBS seeks comments on NMLS disclosure questions proposal [nmls.org]

NMLS Agency NewsBy APPROVED LicensingJune 23, 2022

Learn more about this topic and others in the NMLS Resource Center.

Buckley “Licensing & Supervision Lifecycle” webcast series

Events & AnnouncementsBy APPROVED LicensingJune 16, 2022

The three-part series kicked off with a look at state licensing and prudential standards led by Katy Ryan, APPROVED co-founder and Partner at Buckley LLP.

FYI – MSB Call Report form version update [nmls.org]

NMLS Agency NewsBy APPROVED LicensingJune 14, 2022

Learn more about this topic and others in the NMLS Resource Center.

Florida amends MSB provisions to define “control persons”

InsightsBy APPROVED LicensingJune 8, 2022

The new bill also provides requirements for a money transmitter that receives virtual currency, among other things.

Massachusetts Division of Banks regulation amendment effective May 27 [nmls.org]

NMLS Agency NewsBy APPROVED LicensingJune 7, 2022

Learn more about this topic and others in the NMLS Resource Center.

Illinois adds new license type to NMLS on July 1 [nmls.org]

NMLS Agency NewsBy APPROVED LicensingJune 7, 2022

Learn more about this topic and others in the NMLS Resource Center.

Illinois to adopt electronic surety bonds [nmls.org]

NMLS Agency NewsBy APPROVED LicensingJune 7, 2022

Learn more about this topic and others in the NMLS Resource Center.

Arizona passes money transmitter licensure legislation

InsightsBy APPROVED LicensingJune 2, 2022

The bill, among other things, creates provisions related to consistent licensure, application for licensure, and information requirements for certain individuals.

Florida amends consumer finance loan provisions

InsightsBy APPROVED LicensingJune 2, 2022

Among other things, the bill prohibits licensees from charging borrowers a prepayment penalty for paying all or part of a loan’s principle before the payment due date.

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