Money Transmitter Forms
- Money Transmitter Deposit In Lieu Of Surety Bond
- Information Technology Questionnaire – Addendum to the Money Transmitter Application
Licensee Changes and Updates
Please visit the NMLS website to complete, amend, and submit filings (such as MU1, MU2, MU3, and MU4). Please note that to access these filings, you will first need to establish a user I.D. and password, which can be created through the NMLS website.