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Money Transmission Modernization Act Adopted in Several States | Latham & Watkins LLP

The Act aims to modernize and streamline state regulation of money transmitters while promoting innovation and consumer protection. More than a dozen US states have. ....

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Indiana enacts Money Transmission Modernization Act | Orrick, Herrington & Sutcliffe LLP

On May 4, the Indiana governor signed SB 458, which repeals current Indiana code governing the licensing and regulation of money transmitters by the Department of Financial. ....

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Tennessee enacts Money Transmission Modernization Act | Orrick, Herrington & Sutcliffe LLP

On April 4, the Tennessee governor signed HB 316 / SB 268 to enact the Money Transmission Modernization Act, the money transmitter model law created by industry and state experts.. ....

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Illinois Proposes BitLicense Regime and Other Digital Asset Laws | Morgan Lewis

Recent legislative proposals would, among other things, overhaul the Illinois money transmitter law to create a licensing framework similar to New York’s BitLicense regime. ....

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