Utah Money Transmitter License

Utah Money Transmitter License Overview Who Regulates the Money Transmitter License in Utah? The regulator that governs the money transmitter license in Utah is the Utah Department of Financial Institutions (DFI). The state handles MTL applications through the Nationwide Mortgage Licensing System (NMLS). NMLS handles all new license applications, fee submissions, and all other related matters. The checklist fully explains the whole application process for money services businesses operating in Utah and includes the following: ...