Main Menu


About NMTA
  NMTA on Linkedin
Resources 
  State-Related
  US-Related (Federal)
  Country-Specific
  International
  Important Papers
  Misc. Resources
Issues
  Unbanking MSBs
  Remittance Tax
  Miscellaneous Issues
  Financial Literacy
  Q & A
  Nationwide Licensing
Industry Councils
  The CLRC
  The CIS
  The CSP


Welcome


Username:

Password:



[ Signup ]
[ Forgot password? ]


US Related (Federal)




  • Key Resources Relevant to AML for the Money Transfer Business

  • FinCEN

  • Congress

  • IRS

  • Treasury-Miscellaneous

  • HIFCAs and HIDTAs

  • Homeland Security and Governmental Affairs

  • U.S. Securities and Exchange Commission

  • Other Laws

  • Federal Banking Agencies

  • CFPB (Consumer Finance Protection Bureau)

  • OFAC

  • GAO Government Accountability Office

  • Various Interesting US Government Info Sites
 





    The National Money Transmitters Association, Inc. Site Contents Copyright 2007-2012 - NMTA