Recent Actions - Legal Opinions and Interpretive Statements

The table below reflects recent actions related to Department of Banking legal opinions and interpretative statements. The Law & Guidance Manual contains these and all other legal opinions and interpretive statements indexed by regulated entity.

Type Subject Matter Applicable Entities Date Issued
Interpretive Statement 2020-01 Payment Processor Rule and Prior Legal Opinions 03-01 and 14-01 All Money Services Business Licensees 11/18/2020