Industry News

MSBA Comment Letter on NMLS Call Report

MSBA Comment Letter on NMLS Call Report

December 4, 2015 NMLS MSB Call Report Working Group Re: Request for Comment: NMLS – Money Services Business Call Report – Proposal 2015- 3. Dear Ladies and Gentleman: This letter is submitted to the NMLS Working Grou ...

InComm to invest $20 million in Atlanta expansion

InComm to invest $20 million in Atlanta expansion

InComm to invest $20 million in Atlanta expansion; create more than 275 jobs 12.02.2015 http://www.bizjournals.com/atlanta/blog/atlantech/2015/12/incomm-to-invest-20m-in-atlanta-expansion-create.html     ...

Cuomo Proposes Tough Anti-Money-Laundering Rules

Cuomo Proposes Tough Anti-Money-Laundering Rules

Regulations could be among the most onerous set by U.S. financial regulators 12.02.15 http://www.wsj.com/articles/new-york-gov-cuomo-proposes-strict-anti-money-laundering-regulations-1448987804 ...

Prepared Remarks of FinCEN Director

Prepared Remarks of FinCEN Director

Prepared Remarks of FinCEN Director Jennifer Shasky Calvery, delivered at the ABA/ABA Money Laundering Enforcement Conference 11.16.2015 https://www.fincen.gov/news_room/speech/html/20151116.html ...

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