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|