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Category Archives: MTRA News

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

MTRA & CSBS Comment Letter – Larger Participant Rule

Issued April 1, 2014, our comment on the Consumer Financial Protection Bureau’s  proposed rule Defining Larger Participants of the International Money Transfer Market (RIN: 3170-AA25) can be found here>>