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Category Archives: Featured News

These items appear on the front page of the MTRA News section.

MTRA Spring 2017 Newsletter

MTRA Newsletter Spring 2017

MTRA Fall 2016 Newsletter

MTRA Fall 2016 Newsletter

CSBS and MTRA Issue White Paper on State Supervision of MSBs

CSBS and MTRA Issue White Paper on State Supervision of MSBs WASHINGTON, D.C. – The Conference of State Bank Supervisors and the Money Transmitter Regulators Association (MTRA) today released a white paper on the state system of regulation and supervision for money services businesses (MSBs). The white paper outlines the structure and degree of an […]

MTRA Spring 2016 Newsletter

Read the latest MTRA newsletter including information on the upcoming Examiner School

Industry Guidance Relative to Money Transmission to Foreign Countries

Industry Guidance Relative to Money Transmission to Foreign Countries