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Action required California DFPI CA Aug 27, 2026

California Regulatory Notice Affecting Money Transmission Licensing Rules

On August 14, 2026, California DFPI issued a regulatory notice clarifying that filings required under the Money Transmission Act must be submitted through NMLS. This is part of ongoing rulemaking enhancements.

On August 14, 2026, California DFPI issued a regulatory notice clarifying that filings required under the Money Transmission Act must be submitted through NMLS. This is part of ongoing rulemaking enhancements.

What changed

Clarification on filing procedures for money transmitters.

Compliance perspective

Entities must utilize NMLS for required filings effective immediately.

Need help keeping up with these changes?

Tell us where you operate and what licenses you hold; we'll handle the filings and renewals so changes like this do not catch you off guard.

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