Ohio Adds Money Transmitter License to NMLS

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Ballard Spahr LLP

On January 1, 2018, the Ohio Division of Financial Institutions will start accepting new application and transition fillings for the Money Transmitter License on NMLS. Current licensees should submit a license transition request through NMLS by February 1, 2018.

More information can be found here.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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