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