2021 Strategic Planning Conference

2016-2021State MSB Examination Comparison

Number of Companies

Companies Examined

Year

Exams Conducted % Examined Redundant Exams % Redundant

2021 (To date)

7%

313

119

129

38%

10

32%

2020

275

175

258

64%

83

40%

2019

265

167

278

63%

111

45%

2018

253

160

292

63%

132

43%

2017

251

164

289

65%

125

48%

2016

243

153

293

63%

140

As of 9/17/2021

The Enabling Feature of Networked Supervision is the Model Law

MMLA

People

NMLS Modernization

Money Transmitter Model Law

One Company, One Exam

Technology

Systems

SES