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WatchGeorgia Department of Banking and FinanceGANov 13, 2026

Georgia Proposed Rulemaking on Money Transmitter Compliance

Proposed amendments on November 10, 2026, would require money transmitters to maintain employee files, including background checks and compliance records.

Proposed amendments on November 10, 2026, would require money transmitters to maintain employee files, including background checks and compliance records.

What changed

New documentation and compliance standards for employee management were proposed.

Compliance perspective

Compliance teams should prepare for the potential adoption of these requirements.

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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.

  • WatchGeorgia Department of Banking and FinanceGANov 13, 2026

    Georgia Proposed Rulemaking on Money Transmitter Compliance

    Proposed amendments on November 10, 2026, would require money transmitters to maintain employee files, including background checks and compliance records.

    Read explainer
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    Illinois Collection Agency Act Changes

    An Illinois public act, reflecting changes to the Collection Agency Act, was published November 10, 2026, detailing revised board requirements and mandates for annual meetings with industry representatives.

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    New York City SHIELD Rule Effective Date Clarification

    The amended NYC SHIELD Rule will now take effect on January 1, 2027, postponing the previously set date of September 1, 2026. The delay aims to provide additional time for compliance.

    Read explainer