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  1. LII
  2. State Regulations
  3. New Jersey Administrative Code
  4. Title 3 - BANKING
  5. Chapter 27 - MONEY TRANSMITTERS

Chapter 27 - MONEY TRANSMITTERS

  • State Regulations
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  1. Subchapter 1 - GENERAL PROVISIONS (§ 3:27-1.1 to 3:27-1.2)
  2. Subchapter 2 - LICENSING (§ 3:27-2.1 to 3:27-2.3)
  3. Subchapter 3 - FEES (§ 3:27-3.1 to 3:27-3.6)
  4. Subchapter 4 - BONDING, SECURITY DEVICES (§ 3:27-4.1)
  5. Subchapter 5 - NET WORTH (§ 3:27-5.1)
  6. Subchapter 6 - MAINTENANCE OF BOOKS, RECORDS AND ACCOUNTS (§ 3:27-6.1)
  7. Subchapter 7 - CHANGE OF CONTROL OR KEY PERSONNEL (§ 3:27-7.1)
  8. Subchapter 8 - PENALTIES (§ 3:27-8.1)
  9. Appendix A - , version 2

The following state regulations pages link to this page.



State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.


  1. Title 3, Chapter 27 -- Chapter Notes -
  2. SUBCHAPTER 1 - GENERAL PROVISIONS (§ 3:27-1.1 and § 3:27-1.2)
  3. SUBCHAPTER 2 - LICENSING (§ 3:27-2.1 to § 3:27-2.3)
  4. SUBCHAPTER 3 - FEES (§ 3:27-3.1 to § 3:27-3.6)
  5. SUBCHAPTER 4 - BONDING, SECURITY DEVICES (§ 3:27-4.1)
  6. SUBCHAPTER 5 - NET WORTH (§ 3:27-5.1)
  7. SUBCHAPTER 6 - MAINTENANCE OF BOOKS, RECORDS AND ACCOUNTS (§ 3:27-6.1)
  8. SUBCHAPTER 7 - CHANGE OF CONTROL OR KEY PERSONNEL (§ 3:27-7.1)
  9. SUBCHAPTER 8 - PENALTIES (§ 3:27-8.1)
  10. - Appendix A

State Regulations Toolbox

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