Category: Legislation and Regulation

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 ...

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 ...

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 ...

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 ...

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