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Action required Louisiana Legislature LA Jul 1, 2026

Louisiana Money Transmission Act Takes Effect

Louisiana enacted HB 1230 creating the Louisiana Money Transmission Act in Title 6, Chapter 13, effective July 1, 2026. Legislative materials indicate the law includes licensing provisions such as application investigation, fees, and surety bond requirements.

Louisiana enacted HB 1230 creating the Louisiana Money Transmission Act in Title 6, Chapter 13, effective July 1, 2026. Legislative materials indicate the law includes licensing provisions such as application investigation, fees, and surety bond requirements.

What changed

Louisiana established a new state money transmission framework with updated licensing mechanics and financial responsibility requirements.

Compliance perspective

Money transmitters operating in Louisiana should review whether the new law changes application standards, renewal processes, bonding, or other licensing conditions. Existing and prospective licensees should map the new chapter carefully.

Key date

Effective date: July 1, 2026.

Need help staying compliant?

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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  • Action Louisiana Legislature LA Jul 1, 2026

    Louisiana Money Transmission Act Takes Effect

    Louisiana enacted HB 1230 creating the Louisiana Money Transmission Act in Title 6, Chapter 13, effective July 1, 2026. Legislative materials indicate the law includes licensing provisions such as application investigation, fees, and surety bond requirements.

  • Action Louisiana Legislature LA Jun 30, 2026

    Louisiana enacts comprehensive Money Transmission Act

    Louisiana enacted HB 1230, a new comprehensive Money Transmission Act signed on June 9, 2026. The law takes effect July 1, 2026 and replaces the prior framework with a broader licensing, supervision, reporting, net worth, surety bond, permissible investment, and authorized agent structure aligned with the CSBS model.

  • Action Louisiana Legislature / Governor LA Jun 29, 2026

    Louisiana Enacts New Money Transmission Act

    Louisiana enacted a new Money Transmission Act through House Bill 1230, signed June 9, 2026, with an effective date of July 1, 2026. The law largely tracks the CSBS model and updates licensing through NMLS, quarterly call reporting, annual audited financials, net worth and surety bond standards, permissible investments, agent oversight, and enforcement authority.