Category: Industry News

Licensing of MSBs in South Carolina through the NMLS

Licensing of MSBs in South Carolina through the NMLS

COLUMBIA, S.C. – May 14, 2018: South Carolina Attorney General Alan Wilson announced the creation of the Money Services Division of the Attorney General’s Office. The recently enacted South Carolina Anti-Money Laundering ...

GAO Report: Bank Secrecy Act

GAO Report: Bank Secrecy Act

The GAO recently published the report, Bank Secrecy Act: Derisking along the Southwest Border Highlights Need for Regulators to Enhance Retrospective Reviews. The study was initiated because of reports made by Southwest ...

Remittances to Latin America and the Caribbean in 2017

Remittances to Latin America and the Caribbean in 2017

On January 25, 2018, the Inter-American Dialogue’s Migration, Remittances & Development Program hosted “Remittances to Latin America and the Caribbean in 2017,” an annual event presenting remittance flows to the regi ...

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