New Jersey Administrative Code
Title 3 - BANKING
Chapter 27 - MONEY TRANSMITTERS
Appendix A
Universal Citation: NJ Admin Code A
Current through Register Vol. 56, No. 6, March 18, 2024
Annual Volume of Business Security Device Amount for Those Engaged as Foreign Money Transmitters Only
| Up to and including $ 500,000 | $ 25,000 |
| Over $ 500,000 and up to and including $ 1,000,000 | $ 30,000 |
| Over $ 1,000,000 and up to and including $ 2,000,000 | $ 35,000 |
| Over $ 2,000,000 and up to and including $ 3,000,000 | $ 40,000 |
| Over $ 3,000,000 and up to and including $ 4,000,000 | $ 45,000 |
| Over $ 4,000,000 and up to and including $ 5,000,000 | $ 50,000 |
| Over $ 5,000,000 and up to and including $ 6,000,000 | $ 55,000 |
| Over $ 6,000,000 and up to and including $ 7,000,000 | $ 60,000 |
| Over $ 7,000,000 and up to and including $ 8,000,000 | $ 65,000 |
| Over $ 8,000,000 and up to and including $ 9,000,000 | $ 70,000 |
| Over $ 9,000,000 and up to and including $ 10,000,000 | $ 75,000 |
| Over $ 10,000,000 and up to and including $ 11,000,000 | $ 80,000 |
| Over $ 11,000,000 and up to and including $ 12,000,000 | $ 85,000 |
| Over $ 12,000,000 and up to and including $ 13,000,000 | $ 90,000 |
| Over $ 13,000,000 and up to and including $ 14,000,000 | $ 95,000 |
| Over $ 14,000,000 and up to and including $ 15,000,000 | $ 100,000 |
| Over $ 15,000,000 and up to and including $ 25,000,000 | $ 150,000 |
| Over $ 25,000,000 and up to and including $ 30,000,000 | $ 200,000 |
| Over $ 30,000,000 and up to and including $ 70,000,000 | $ 750,000 |
| Over $ 70,000,000 | $ 1,000,000 |
| Annual Volume of Business Security Device Amount for Money Transmitters Other Than Foreign Money Transmitters Only |
| Up to and including $ 15,000,000 | $ 100,000 |
| Over $ 15,000,000 and up to and including $ 25,000,000 | $ 150,000 |
| Over $ 25,000,000 and up to and including $ 30,000,000 | $ 200,000 |
| Over $ 30,000,000 and up to and including $ 70,000,000 | $ 750,000 |
| Over $ 70,000,000 | $ 1,000,000 |
Disclaimer: These regulations may not be the most recent version. New Jersey may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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