US: State Financial Regulators Consult on Model State Payments Law

On February 21, 2019, the Conference of State Bank Supervisors (CSBS) launched a request for information (RFI), during which it invites the input of the public and stakeholders on issues in regard to the transmission of state money and payments regulations, in an attempt to unify and streamline the current fragmented legislation on licensing and supervision across the U.S. states.  

Request a Free Trial

As a trusted source of regulatory intelligence for the global payments industry, we enable organisations to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making, in an efficient and cost-effective way.

Take a Trial