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Daily Archives: March 31, 2020

Idaho issues memorandum to money transmitters

InsightsBy APPROVED LicensingMarch 31, 2020

The Idaho Department of Finance issued a memorandum to money transmitter licensees and applicants regarding agency operations and communications due to Covid-19.

Nebraska issues guidance regarding examinations during Covid-19 emergency

InsightsBy APPROVED LicensingMarch 31, 2020

Nebraska Department of Banking and Finance announced it will temporarily halt all regular examinations unless the examination is critical to safety and soundness, consumer protection, or is necessary to address an urgent or immediate need.

Illinois DFPR extends all deadlines set by department administrative law judges

InsightsBy APPROVED LicensingMarch 31, 2020

The Illinois Department of Financial and Professional Regulation, Division of Professional Regulation and Division of Real Estate, is extending deadlines by 21 days from the current deadlines set.

NMLS updates temporary policy for reporting deadlines

InsightsBy APPROVED LicensingMarch 31, 2020

Instead of the original 60-day deadline extension, the NMLS Policy Committee encourages regulators to be lenient if reports are filed within 30 days of the placement of the license item (based on the standard due date).

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