The National Money Transmitters Association
A Rich Resource for Intelligence on the Money Transfer Industry

Today's Daily News Clippings!

Monday - September 25, 2017 - Full Edition

Remarks By Keith A. Noreika Acting Comptroller of the Currency
September 25, 2017 - Before the Online Lending Policy Summit Washington, D.C. - We, at the OCC, expect banks to assess the risks posed by individual customers on a case-by-case basis and to implement appropriate controls to manage their relationships. - Read More ...

Bahamas Expresses Banking Fears at UN
Sep 25, 2017 -  Jones Bahamas.Com - Notwithstanding The Bahamas' best efforts at self-sufficiency, exogenous shocks, in the form of reduced correspondent banking relationships, continue to create challenges for the region, according to Minister of ... Read More ...

Demystifying Bitcoin and blockchain
[Opinion] - Sep 24, 2017 - Times Of Malta.Com - The blockchain, sometimes called the 'distributed ledger', is a software model which creates a new way of storing, allocating and interacting with digital assets, such as digital currencies, smart ... Read More ...

Japan's Regulators Are Putting Bitcoin Exchanges Under Heavy Surveillance
Sep 25, 2017 - Fortune.Com - David Meyer - Japan's financial watchdog will soon pay very close attention to the internal systems of exchanges for virtual currencies such as bitcoin. The country's Financial Services Agency (FSA) said Sunday that it ... Read More ...


NMTA White Paper Released 12/15/2015
"How to Bank MSBs and Payments Companies"
   En Español:
   Recomendaciones Para Bancarizar MSBs

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