MTRA - Money Transmitter Regulators Association

MTRA is a national non-profit organization dedicated to the efficient and effective regulation of money transmission industry in t...

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Home - MTRA - Money Transmitter Regulators Association
The MTRA membership consists of state regulatory authorities regulating money transmitters, sellers of traveler’s checks, money orders, and other money instruments.
MTRA 2016 Annual Conference and Examiners’ School | MTRA - Money Transmitter Regulators Association
September 19, 2016 - September 22, 2016
List of Registered Money Services Business with FINCEN - MTRA - Money Transmitter Regulators
The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) makes available a new list of registered money services businesses. The list provides information per state/territory and...
State Banking Links |
State Banking Links from MTRA.
Board of Directors |
Board of Directors of the MTRA.
Calendar | MTRA - Money Transmitter Regulators Association
Looking for information regarding a past conference? Visit MTRA’s Annual Conference Archive.