The CSBS Money Transmission Modernization Act creates standards for capital, surety bond, and investment requirements for money transmitters.
What changed
As of August 2026, 31 states have enacted the MTMA in full or part, influencing how money transmitters operate.
Compliance perspective
Firms must ensure compliance with the new standards to operate within these jurisdictions effectively.
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.