Chartwell’s Daniel Weiss Speaks at Money Transmitter Regulators Association (MTRA) 2013 Annual Conference

  • Posted on Sep 23, 2014

Topic will be Acquiring and Managing a Multi-State Money Transmitter License Portfolio for New and Prospective Licensees. Attendees will be briefed on how to approach roadmapping, sequencing and coordinating the manifold component parts of a complex multi-state money transmission license application process; the time and monetary costs involved; essentials on managing renewals, periodic reporting, and exams post-approval of licenses; NMLS; and communication strategies with regulators.