SB202

Further providing for title of act and for definitions; providing for short title; and further providing for license required, for exemptions, for qualifications for a license, for fee, financial statement and security, for liability of licensees, for licensee requirements and for agents.

Complete·6/27/25

Pennsylvania SB202 amends the Money Transmission Business Licensing Law to include virtual currency transmission, defining new terms and setting.

Pennsylvania SB202 amends the Money Transmission Business Licensing Law to include virtual currency transmission, defining new terms and setting requirements for licensing and operation. The bill requires a license for transmitting money or virtual currency for a fee, with exemptions for certain financial institutions. Licensees must meet financial requirements, including a net worth of at least $500,000 and a bond of $1,000,000. Agents must be registered, and licensees must operate safely and comply with federal and state laws.

Included in complete analysis

  • Overview
  • Core Provisions
  • Implementation
  • Impact
  • Legal Framework
  • Critical Issues

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Sponsors

D
1
8
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Democratic CaucusRepublican Caucus

Roll Call Votes

201 Yea

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2 Nay

RR

Calendar

Apr 8, 2025

10:00 AM

Commerce (h) Hearing

Mar 24, 2025

12:00 AM

Appropriations (s) Hearing

History

Jun 27, 2025

Senate

Presented to the Governor

Jun 27, 2025

Senate

Approved by the Governor

Jun 27, 2025

Senate

Act No. 7 of 2025