Legislative Fact Sheet - Money Services Act

Act Money Services Act
Origin Completed by the Uniform Law Commissioners in 2000.
Description UMSA provides a framework for dealing with money laundering issues unique to nondepository providers of financial services, and facilitates and enhances enforcement of existing money laundering provisions.
Enactments Alaska, Arkansas, Hawaii, Iowa, New Mexico, North Carolina, Puerto Rico, South Carolina, Texas, U.S. Virgin Islands, Vermont, Washington
2018 Introductions
Staff Liaison(s)