Protocol for Performing Multi-State Examinations

The purpose of this Protocol is to promote a nationwide framework for cooperation and coordination among Money Services Businesses (MSBs) State Regulators that have concurrent jurisdiction over a Multi-State Money Service Business (MMSB) regulated entity in a manner that conserves regulatory resources and minimizes the regulatory burden on supervised entities, consistent with each state attaining its supervisory objectives

Protocol for Performing Multi-State Exams