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  • This page, Selected Opinions of the DOB Related to Money Transmission, is   offered by
  • Division of Banks

Selected Opinions of the DOB Related to Money Transmission

Through these opinions the Division of Banks (DOB) offers perspective on current issues and questions in the financial services industry.
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2026 Opinions

  • Opinion 26-001
    • Licensing requirements for prefunded disbursement model, as described – September 22, 2026
  • Opinion 26-003
    • Licensing requirements for entity providing technology connectivity infrastructure to facilitate payments, as described – September 17, 2026

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