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Arkansas Licensee Change Form for Money Services

Arkansas Licensee Change Form for Money Services 2025

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The document is an Arkansas Licensee Change Form for Money Services, detailing the process and requirements for licensees to report changes such as name changes, address updates, and changes in executive officers. It outlines necessary attachments, fees, and questions regarding the applicant's legal history that must be answered truthfully. The form requires notarization and includes sections for listing ownership interests.

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What is the money transmitter law in Arkansas?

A Money Transmitter License is required for any person who engages in money transmission activity in Arkansas. Money Transmission activity includes selling or issuing payment instruments, stored value, prepaid access, or receiving money, virtual currency, or monetary value for transmission.

Which states require a money transmitter license?

If you operate a cryptocurrency-related business, most regulators will view your business as a money transmitter. As such, your business is subject to the U.S. Bank Secrecy Act (BSA) and must register for a money transmitter license. This applies in all states, except Montana.

What is the pay frequency law in Arkansas?

Arkansas law requires that employees be paid no less frequently than semimonthly. Final Pay3 YES Payment must be made at the next regularly scheduled payday, absent an agreement between the employer and employee to the contrary.

What makes you a money transmitter?

A money transmitter, also often referred to as a money service business (MSB), is a company or individual that facilitates the transfer of funds from one person or entity to another, often between disparate geographic locations and across international borders.

What is the money transmission Act?

The Money Transmission Modernization Act (MTMA) is a single set of nationwide standards, including net worth (capital), surety bond, and permissible investments (liquidity) requirements, to modernize the supervision and regulation of money transmitters.

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