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Nationwide MSB Supervision Cooperative Agreement & Protocol - June 18, 2013

This document outlines the Nationwide Cooperative Agreement and Protocol for the supervision of Money Services Businesses (MSBs) as established by the Conference of State Bank Supervisors (CSBS) and the Money Transmitter Regulators Association (MTRA). Effective June 18, 2013, it defines the regulatory framework for MSB oversight across 43 participating states, providing guidance on compliance, cooperation, and communication among regulatory bodies to enhance the effectiveness and efficiency of MSB supervision.

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Nationwide MSB Supervision Cooperative Agreement & Protocol - June 18, 2013

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  1. CSBS/MTRA NATIONWIDE COOPERATIVE AGREEMENT AND PROTOCOL FOR MSB SUPERVISION As of June 18, 2013 Washington Minnesota Montana North Dakota Maine Vermont New York Wisconsin Oregon New Hampshire South Dakota Idaho Michigan Massachusetts Wyoming Pennsylvania Rhode Island Iowa Ohio Delaware Connecticut Nebraska Illinois Nevada New Jersey Utah Colorado Maryland Kansas Missouri Kentucky West Virginia North Carolina Indiana Virginia California Tennessee Oklahoma South Carolina Arkansas Arizona New Mexico Georgia Mississippi Alabama Texas Louisiana Florida Alaska Hawaii Puerto Rico Do not have jurisdiction Signed – 43 States US V.I.

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