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Action required CSBS Sep 5, 2026

CSBS MTMA Update

The CSBS updated its tracking of the Money Transmission Modernization Act, indicating 31 states have enacted the law partially or entirely as of August 2026.

The CSBS updated its tracking of the Money Transmission Modernization Act, indicating 31 states have enacted the law partially or entirely as of August 2026.

What changed

Continued progression of the MTMA adoption across various states.

Compliance perspective

States adopting MTMA may impact compliance strategies for money transmitters.

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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More regulatory updates

Other recent rule changes our team is tracking.

  • Action CSBS Sep 5, 2026

    CSBS MTMA Update

    The CSBS updated its tracking of the Money Transmission Modernization Act, indicating 31 states have enacted the law partially or entirely as of August 2026.

    Read explainer
  • Action Massachusetts Division of Banks MA Sep 5, 2026

    Massachusetts Reminder on Money Transmitter Licensing Requirements

    Reminder issued by the Massachusetts Division of Banks stressing that entities required to be licensed under M. G.

    Read explainer
  • Action FinCEN Sep 5, 2026

    FinCEN Reissued Southwest Border MSB GTO

    FinCEN reissued the Geographic Targeting Order (GTO) placing enhanced recordkeeping and reporting requirements on certain MSBs located along the U. S.

    Read explainer