Industry News

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 ...

CBW Bank Named 2016 Model Bank

CBW Bank Named 2016 Model Bank

Weir, Kan.-based CBW Bank has been recognized by global financial services research firm Celent as a 2016 Model Bank for its excellence in corporate payments and infrastructure modernization. “Now in its ninth year, ...

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