Timothy Butler

Timothy Butler

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CSBS Continues Streamlining for Payments Firms, Announces One Company, One Exam Program

On September 15, the Conference of State Bank Supervisors (CSBS) announced that money transmitters operating in 40 or more states will be able to take advantage of a new, comprehensive exam designed to satisfy all state money...more

9/28/2020  /  Banking Sector , CSBS , Financial Regulatory Reform , Financial Services Industry , Money Services Business , Money Transmitter

CSBS Continues Streamlining of Licensing for Payments Firms Through 'One Company, One Exam' Program

On September 15, the Conference of State Bank Supervisors (CSBS) announced that money transmitters operating in 40 or more states will be able to take advantage of a new, comprehensive exam designed to satisfy all state money...more

9/25/2020  /  Banking Sector , Cryptocurrency , CSBS , Financial Regulatory Reform , Financial Services Industry , FinTech , Money Services Business , Money Transmitter
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