Category: Industry News

GAO Report: Bank Secrecy Act

GAO Report: Bank Secrecy Act

The GAO recently published the report, Bank Secrecy Act: Derisking along the Southwest Border Highlights Need for Regulators to Enhance Retrospective Reviews. The study was initiated because of reports made by Southwest ...

Remittances to Latin America and the Caribbean in 2017

Remittances to Latin America and the Caribbean in 2017

On January 25, 2018, the Inter-American Dialogue’s Migration, Remittances & Development Program hosted “Remittances to Latin America and the Caribbean in 2017,” an annual event presenting remittance flows to the regi ...

The MSBA Announces New Board Chairman and Officers

The MSBA Announces New Board Chairman and Officers

Montvale, NJ, January 9, 2018: The Money Services Business Association (MSBA)–a trade association focusing on the non-bank money services industry–named Viamericas Corporation CEO Paul Dwyer as its new Chairman of the Bo ...

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