Industry News

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 ...

MSBA submits comment letter to the OCC

MSBA submits comment letter to the OCC

The MSBA submitted a letter to the OCC noting our questions and comments regarding their proposed National FinTech Charter. We commended the OCC for exploring new and innovative ways to increase payment innovation and reduce duplicative regulatory burdens. The concept of a Special Purpose National Bank Charter for Fintechs (to be referred to herein as the “Fintech Charter”) is one that has garnered a lot of attention and inquiries over the last few weeks.

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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 ...

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