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Daily Archives: November 8, 2021

West Virginia Division of Financial Institutions renewal submissions [nmls.org]

NMLS Agency NewsBy APPROVED LicensingNovember 8, 2021

Learn more about this topic and others in the NMLS Resource Center.

CSBS urges early NMLS licensing renewal

InsightsBy APPROVED LicensingNovember 8, 2021

According to CSBS, early renewal is critical due to an increase in the number of licensees eligible for renewal.

DFPI addresses MTA licensure requirements in new letters

InsightsBy APPROVED LicensingNovember 8, 2021

The opinion letters cover aspects of the California MTA related to bitcoin ATMs and kiosks and the Agent of Payee exemption.

Texas adopts numerous mortgage-related provisions

InsightsBy APPROVED LicensingNovember 8, 2021

It is recommended Mortgage Company, Mortgage Banker, and MLO licensees in Texas review the amendments to these new rules.

FATF updates virtual assets and service provider guidance

InsightsBy APPROVED LicensingNovember 8, 2021

The Financial Action Task Force updated pre-existing guidance on its risk-based approach to VAs and VASPs originally released in 2019.

NYDFS issues proposed amendments to debt collection rules

InsightsBy APPROVED LicensingNovember 8, 2021

The agency issued draft proposed amendments to 23 NYCRR 1, which regulates third-party debt collectors and debt buyers.

Connecticut Department of Banking to adopt electronic surety bonds [nmls.org]

NMLS Agency NewsBy APPROVED LicensingNovember 8, 2021

Learn more about this topic and others in the NMLS Resource Center.

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