Please note: The following is not legal advice for which you should consult the appropriate authorities or legal counsel. This page is eternally under renovation. Please report broken links to email@example.com. Just cut and paste the link in the body of the e-mail and put 'Broken Links' in the subject line. -ed.
Useful Multi-State Listings
NMLS - Nationwide Mortgage Licensing System & Registry - NMLS Resource Center - Main page
Money Transmitter Regulators Association (MTRA)
The 2013 Annual Report can be found here>>
The 2014 Annual Report can be found here>>
The MMET Operating Procedures can be found here>>
Money Transmitter Licensing Table from Grimes Law
Tom Brown’s 50 state survey of Money Transmitter Licensing requirements - A very good place to start, first see which states have NMLS applications available. -ed.