Category: Press Releases

finder.com announces inaugural Money Transfer Awards

finder.com announces inaugural Money Transfer Awards

Finder.com announced its Money Transfer Awards. They announced based on a study, which formed the foundation of the inaugural finder Money Transfer Awards, assessed over 35 providers across 45 factors. Over 1,500+ data p ...

CFPB issues monthly consumer complaint report

CFPB issues monthly consumer complaint report

Every year, tens of billions of dollars are sent both domestically and abroad through money transfer services. Consumers send funds in order to make payments, and to help family and friends pay for important needs such a ...

Important Update from the Central Bank of Nigeria

Important Update from the Central Bank of Nigeria

Central Bank of Nigeria has issue a new directive that applies to all money transfer operators working in Nigeria. IAMTN  is in contact with the Central Bank of Nigeria in order to facilitate communication with the indus ...

Joint Fact Sheet on Foreign Correspondent Banking

Joint Fact Sheet on Foreign Correspondent Banking

The Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency and U.S. Department of the Treasury issued a Jo ...

Frequently Asked Questions related to Cuba

Frequently Asked Questions related to Cuba

The United States Treasury Department issued an FAQ document to answer frequently noted questions with regard to Cuba. It should be noted that the document is explanatory only and does not have the force of law, and does ...

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