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



Some of Today's Daily News Clippings!

Wednesday's DNC - Full Edition - August 15, 2018

NYDFS reminds covered entities of upcoming cybersecurity regulation ...

[Ongoing Story] - Aug 14, 2018 - Buckley Sandler.Com - On August 8, the New York Department of Financial Services (NYDFS) issued a reminder for regulated entities required to comply with the state's cybersecurity requirements under 23 ... Read More ...

Also See:
DFS Superintendent Vullo Reminds Regulated Entities Of Approaching ...
[Press Release] - Aug 8, 2018 - DFS.Ny.Gov

Dir. Kenneth A. Blanco, delivered at the 11th Annual Las Vegas AML Con ...
[Prepared Remarks] - Aug 14, 2018 - Fincen.Gov - FinCEN is able to do important things with the data that casinos and other financial institutions provide every day.  Together, financial institutions and FinCEN play a critical role ... Read More ...

US OCC fintech charter to change banking landscape
[Opinion, Ongoing Story] - Aug 15, 2018 - Bobs Guide.Com - The new ruling that will see the US Office of the Comptroller of the Currency (OCC) begin accepting national charter applications from fintech firms - essentially granting tech-first companies ... Read More ...

Also See:
Banking Fintechs Wary Of US Bank Charter Plan
[Opinion] - Aug 15, 2018 - Pymnts.Com

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