All money transfers articles
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Blog
States take first step towards standardized MSB licensing
Seven states have agreed to a multi-state compact that is intended to standardize and streamline the licensing process for money services businesses.
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Blog
Netherlands, not Bermuda, is the tax evasion capital of the world
The Netherlands, the U.K., Ireland, Singapore, and Switzerland are the world's leading conduit offshore financial centres, funnelling money from one point to another for the purposes of tax evasion.
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Blog
CFPB Releases Latest Data From Complaint Database
The Consumer Financial Protection Bureau has concluded its most recent review of complaints filed with the agency. As of Dec. 1, 2015, the CFPB handled 770,100 complaints nationally and the report notes that, in a year-to-year comparison of data from September to November, complaints about prepaid products rose 215 percent. ...