The Pennsylvania Department of Banking and Securities is endowed with administrative powers through more than a dozen laws that have evolved over more than a century. This page assembles many relevant statutes and regulations in one place.
This website does not provide official copies of documents—please consult an attorney or the Pennsylvania Legislative Reference Bureau should you require that level of rigor.
Regulations & Statements of Policy
A complete and up-to-date index of regulations and statements of policy for institutions and licensees of the Department of Banking and Securities can be found under Title 10 of the Pennsylvania Code.
Licensing Business of Transmitting Money or Credit Providing for the licensing and regulation of the business of transmitting money or credit for a fee or other consideration by the issuance of money orders, by the sale of checks or by other methods.