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Who is NOT subject to the MTSA?

The MTSA provides for various exemptions. These exemptions are listed under Section 4 of the MTSA. In order to utilize the "agent of payee" exemption defined under Section 4(g) of the MTSA, an entity or licensee must first submit a formal request to the Director of the Department of Insurance and Financial Services. Procedures on how to file for this exemption can be found on the DIFS website.