Treasury's Offices of Terrorism and Financial Intelligence (TFI), International Affairs, and Domestic Finance hosted a Roundtable Discussion on Financial Access for Money Services Businesses on January 13, 2015. This roundtable provided the opportunity for U.S. Government officials to engage directly with industry stakeholders and discuss a variety of issues related to financial access for money services businesses (MSBs).
The event was attended by more than 100 participants including officials from the U.S. Treasury, Department of Justice, Federal Banking Agencies, and private industry.
Read opening remarks from TFI's Undersecretary Cohen here, and read opening remarks from Assistant Attorney General for the Criminal Division Leslie R. Caldwell here.