ALEXANDRIA, Va.–At the same time Treasury has in its sights relationships between credit unions and money service businesses (MSBs), NCUA has announced it will be hosting a webinar on the subject. Titled “Remittances and Other Money Transfer Services,” it is scheduled for Wednesday, June 17, beginning at 2 p.m. Eastern.
Vanessa Lowe, economic development specialist with NCUA’s Office of Small Credit Union Initiatives, will host a panel of experts that includes:
- David Grace, managing partner of Dave Grace and Associates;
- Carla Decker, CEO of District Government Employees Federal Credit Union;
- Daniel O’Malley, senior advisor, Viamericas; and
- Roger Nettie, senior consultant, risk management, CUNA Mutual Group.
Topics to be covered during the webinar include:
- Which countries receive the most money transfers
- How to choose the appropriate remittance partner
- Bank Secrecy Act and other regulatory issues to consider
- Where remittances rank in priority for immigrant services.
Participants may submit questions in advance at WebinarQuestions@ncua.gov. The subject line of the email should read, “Remittances.” For info and to register, click here.