Industry News

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 ...

Judie Rinearson comments on De-risking

Judie Rinearson comments on De-risking

MSBA Board Advisor, Judith Rinearson, Partner at K&L Gates commented on De-risking and recent guidance issued by the banking regulators.  This summer, “de-risking” has become a hot topic. De-risking is the term u ...

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 ...

Commonwealth Secretariat Meeting on De-Risking

Commonwealth Secretariat Meeting on De-Risking

Judith Rinearson, Partner at K&L Gates, represented the MSBA at the Commonwealth Secretariat meeting on De-risking, which focused on the recently issued report, Disconnecting from Global Finance, The Report demonstra ...

MSBA - Summer Series - Lunch, Listen and Learn

MSBA – Summer Series – Lunch, Listen and Learn

Summer Topics Session for MSBA Members & Guests: When: Wednesdays from 12:30 – 1:30 pm ET July 20, 2016       Changes in Overtime Payment Laws – Scott Moore, Baird Holm LLP July 27, 2016       Security  - ...

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