NMTA - The National Money Transmitters Association: Home Page

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An important resource for intelligence on the money transfer business and AML issues impacting the money transfer business.
The National Money Transmitters Association

REGULATORY RESOURCES	RECENT CLIPPINGS	RESOURCES	TOPICS
• *FFIEC Info Base* • *FFIEC Online Exam Manual TOC* • *FinCEN-IRS BSA Exam Manual 2008* • *OFAC Compliance for MSBs* • *IRS's MSB Info Center*	• *Archived News* • *Archived Issues* • Subscription	• *Misc. Resources* • *INCSR 2009* - International Narcotics Control Strategy Report • (See "Resources on Main Menu)	• *Topics* • *Industry-Consumer Code* • Use this category to explore vital industry issues.


ABOUT NMTA	ADVOCACY	NMTA-RELATED	NMTA STORE
• *About NMTA* Use this category to learn more about the NMTA, its goals, its members and its activities.	• Money Service Business Act of 2009 • *The MSB Act of 2007 - 2008* • *BAAD Committee* • *SAR Issues and MSBs* • *Unlawful Internet Gambling*	• IMTC 2008 Videos • *IMTC 2008* • *IMTC 2007* • *IMTC 2006* • *NMTA Member Logos*

Posted 02/19/2010
NMTA 'First Wednesday' Webinars
Please join us for our first webinar: Your Compliance Program: Is the Bar Getting Higher? Lessons to be learned from recent developments

Plese Note: This page (and the whole website) will be under re-organization for a little while. Thank you for your patience while we make changes to better organize the material to help your research and improve your browsing experience. All the links are still functional so feel free to browse as usual. We are just re-organizing things, so they will be easier to find, improving the resources available and adding new ones. Please check back once a week or so to see our progress. Thanks! -ed.

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