Tuesday, January 6th, 2015
• Jan 6, 2015, 10:26am
@Xoom suffers $30.8m fraud; “employee impersonation & fraudulent requests targeted Company”; CFO Matt Hibbard resignsow.ly/GSlFs
• Jan 6, 2014, 10:10am
Do you understand the taxing of #Remittances in India? Will it have an effect on #Remittance prices? Read on: ow.ly/GS0Ix
THE TEN MOST IMPORTANT NEWS OF THE MONEY TRANSFER INDUSTRY FOR 2014
As I did for 2013, I have put together the 10 most important news stories for the Money Transfer Industry in 2014…
Go to my blog page in IMTC and read them or download them from there.
If I miss something of importance or if you have any type of comment, please do it in LinkedIn. I would love to hear you opinion! Please go to our Linkedin Group and comment!.
Roundtable Discussion on Financial Access for MSBs
US Treasury, January 13th, Washington D.C.
Treasury is hosting the roundtable to share the U.S. Government perspective on issues pertaining to financial access for MSBs and to hear from industry. It will be held at the Main Treasury Building, 1500 Pennsylvania Avenue NW from from 9:00 a.m. to 3:00 p.m. You must request a pass here: FinancialAccess@treasury.gov
News from the Australian Remittance and Currency Providers Association
A class action against Westpac Bank is in motion
The Association formed in Sidney on October 2014 and aims to bring industry together to form a united voice for its members and fight back against Bank Discontinuance. WESTPAC will temporarily continue providing remittance services to 24 companies after it was sued over its blanket ban on dealing with the industry.