News & Analysis as of

Consumer Financial Products Financial Services Industry Money Transmission Act

Ballard Spahr LLP

Wisconsin and Maine enact Model Money Transmission Modernization Law

Ballard Spahr LLP on

In April 2024, Wisconsin and Maine enacted the Model Money Transmission Modernization Law (“MTML”) to implement the Conference of State Bank Supervisors’ Model Money Transmission Modernization Act.  As of April 22, 2024,...more

Orrick, Herrington & Sutcliffe LLP

DFPI examines whether some payment services are exempt from MTA

The California Department of Financial Protection and Innovation (DFPI) recently released a new opinion letter covering aspects of the California Money Transmission Act (MTA) relating to whether certain payment services are...more

Goodwin

Financial Services Weekly News - February 2019 #2

Goodwin on

Editor's Note - A Big Deal. On February 7, BB&T and SunTrust announced a “merger of equals” in an all-stock transaction valued at $66 billion. The transaction is the largest U.S. bank merger in over a decade and will...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide