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NY · DFS

NY Money Transmitter

3 NYCRR Part 406

NY DFS money transmitter licensing. F27 Rent Collection must use Stripe Connect platform model (not direct collection) or RegWatch would need MTL per state. Stripe Connect exempts platforms under payment facilitator model.

Effective · 2017-01-01
Status · active
Subject · money transmission

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Who must comply

developerproperty manager

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Other DFS regulations

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3 NYCRR Part 418

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3 NYCRR Part 420

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NY Money Transmitter · NY · RegWatch