State Regulation Update: Unravelling the Complex Maze of Different State Regulation

April 10, 2024 9:00am

Donald J. Mosher
Partner
Schulte Roth & Zabel LLP

Stephanie White
Chief Deputy Commissioner
NC Office of the Commissioner of Banks

The money transmitter landscape is complex.

The panelists will discuss current and proposed state regulations and key focus areas.

Topics to be discussed include:

  • Licensing laws and trends including the Model Act
  • Safety and soundness of Money transmitter Licenses