RESPA Proposal Near?; MSB Registration List Updated
The word on the street is that the RESPA proposal will be released very, very soon. Read this NAFCU Today article that says that, well, that RESPA's proposal will be released very, very soon.
***
FinCEN recently released an updated Money Services Business Registration List. The new list contains nearly 40,000 MSBs. The data is even broken down state-by-state.
The List reflects information exactly as provided by the filers and comprises Registrantsâ names, âÂÂdoing business asâ names, addresses, MSB services provided, states in which the registrants offer MSB services, numbers of branches, and dates of authorized signature. The List is arranged alphabetically â first, by state, then, by each city within the state, and finally, by MSB Registrant name within each city.
You can access the MSB Registration List here.
***
Another week is in the books! Have a great weekend, everyone.