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

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

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"I start all my research on the NMTA Resource pages." -A Compliance Professional and NMTA Member
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"David: you provide great coverage of the MSB area and all that closely surrounds it. I learn all the time. Thanks!" - A DNC Reader