Industry News

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 ...

MSBA comments on de-risking in Paybefore

MSBA comments on de-risking in Paybefore

MSBA commented on the jointly issued White Paper  by CSBS and MTRA.  The Money Services Business Association applauds the joint efforts by the MTRA and CSBS to educate the public and put some perspective into how thoroug ...

Prepared Remarks of Deputy Director Jamal El-Hindi

Prepared Remarks of Deputy Director Jamal El-Hindi

Deputy Director Jamal El-Hindi spoke to the CSBS State Federal Supervisory Forum on May 26, 2016.  Given the broader  broader audience, I want to take an opportunity to discuss de-risking and our work with the states on ...

Prepared Remarks of Deputy Director Jamal El-Hindi

Prepared Remarks of Deputy Director Jamal El-Hindi

Deputy Director Jamal El-Hindi spoke to the Institute of International Bankers at their annual anti-money laundering seminar. The topics covered included: the final Customer Due Diligence rule; draft legislation ...

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