The Money Transmission Modernization Act

Simply Stated - All Things Finance

תוכן מסופק על ידי Conference of State Bank Supervisors (CSBS). כל תוכן הפודקאסטים כולל פרקים, גרפיקה ותיאורי פודקאסטים מועלים ומסופקים ישירות על ידי Conference of State Bank Supervisors (CSBS) או שותף פלטפורמת הפודקאסט שלהם. אם אתה מאמין שמישהו משתמש ביצירה שלך המוגנת בזכויות יוצרים ללא רשותך, אתה יכול לעקוב אחר התהליך המתואר כאן https://he.player.fm/legal.

1+ y ago 24:06

MP3•בית הפרקים

The Model Money Transmission Modernization Act, also known as the Money Transmitter Model Law, is a single set of nationwide standards and requirements created by industry and state experts. We speak with two CSBS experts on money transmission to learn how this model law came to be, what it accomplishes and how it's being implemented nationwide.
Guests
Matt Lambert - Deputy General Counsel, Policy, CSBS
Camille Polson - Manager, Policy Development, CSBS

פרקים

1. The Money Transmission Modernization Act (00:00:00)

2. What is a money transmitter? (00:00:46)

3. How has money transmission changed in the last decade? (00:02:14)

4. Who supervises money transmitters? (00:05:54)

5. How the Money Transmission Modernization Act came to exist (00:07:57)

6. Who contributed to the Money Transmission Modernization Act? (00:09:38)

7. A summary of the Money Transmission Modernization Act (00:11:26)

8. How does this improve the supervision of money transmitters? (00:13:19)

9. What's in it for the industry? (00:16:53)

10. State progress on the Money Transmission Modernization Act (00:19:01)

84 פרקים

#Government #Conference of State Bank Supervisors (CSBS #Finance #Banking #Supervision #Regulations #Fintech #Mortgage #Money Transmission