The Ohio Department of Commerce has updated its money transmitter laws to require additional disclosures and compliance measures.
What changed
Recent revisions require enhanced consumer protection and operational compliance for money transmitters.
Compliance perspective
Entities involved in money transmission must adjust to the new disclosure requirements to remain compliant.
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.