Industry News

New Member: Compliance Matters

New Member: Compliance Matters

The MSBA welcomes a new Member: Compliance Matters. Compliance Matters is the new key source of international news and analysis on the latest regulatory initiatives within the private banking and wealth management ...

New Member: AML Services

New Member: AML Services

The MSBA is excited to welcome its newest Member: David Landsman Consulting, LLC AML Services. David Landsman Consulting, LLC AML Services is the newest Associate Member of the MSBA. Check out their website for in ...

A Financial System That Creates Economic Opportunities

A Financial System That Creates Economic Opportunities

The MSBA was happy to participate in the interviews for this report, and are supportive of updates that welcome a Financial System that creates economic opportunities for non-bank financials and Fintech. For this repo ...

Networking Reception at MTRA Conference

Networking Reception at MTRA Conference

The MSBA is excited to announce that we will host a networking reception at the Money Transmitter Regulator Association Conference in Jackson Hole, Wyoming on October 2, 2018. The Association wishes to extend its thanks ...

CFPB's New Office of Innovation

CFPB’s New Office of Innovation

On July 18, 2018, Consumer Financial Protection Bureau (“CFPB”) Acting Director Mick Mulvaney announced that Paul Watkins, who previously led the FinTech initiatives in the Arizona Attorney General’s Office, will head th ...

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