![](https://webarchive.library.unt.edu/eot2008/20090117213416im_/http://www.fdic.gov/images/spacer.gif)
|
FDIC Advisory Committee on Economic Inclusion (ComE-IN) Meeting
Agenda
Money Services Businesses – Access to the Banking System
October 24, 2007, FDIC Headquarters, 550 17th Street N.W.,
Washington, DC
8:30 am to 8:45 am |
Welcome remarks,
Diana Taylor, Chair, Advisory Committee
Update since last meeting
Sheila
Bair,
Chairman, FDIC
|
8:45 am to 9:30 am |
Bank Secrecy Act’s Impact on MSBs
Fact or Fiction
Jamal El-Hindi, FinCen
|
9:30 am to 10:15 am |
Identify Roles and Challenges –
MSBs from the New York Perspective
Regina Stone,
NY State Banking Department
|
10:15 am to 10:30 am |
Break |
10:30 am to 11:15 am |
Remittances – Issues and Opportunities for Banks
Manuel Orozco, Inter-American Dialogue |
11:15 am to 1:00 pm |
MSB Industry Perspective
Joseph Coleman, Rite Check Cashing, Inc.
Patricia Cirillo, Cypress Research Group
Thomas E. Haider, MoneyGram International, Inc.
Paul S. Dwyer, Jr., CEO, Viamericas Corporation
Moderator: Lisa Arquette, FDIC
|
1:00 pm to 2:00 pm |
Lunch |
2:00pm to 3:00 pm |
Bankers' Perspectives
Keith Ward, United Central Bank, Garland, Texas
Terence Keenan, Corus Bank, Chicago Illinois
Michael Lynch, Banco Popular, Chicago, Illinois |
3:00 pm to 3:15 pm |
Break |
3:15 pm to 4:30 pm |
Possible Solutions/ Incentives to Stem Bank Discontinuance Flow and for Bank-based Product Offerings
Discussion Leader:
Diana Taylor
|
General Information
Money Services Businesses At a Glance
Cypress Research Group -
2006
FiSCA Customer Survey - PDF
(PDF Help) Inter-American Dialogue
Financial Service Centers of America
(PDF Help)
Handout to The FDIC Advisory Committee on Economic Inclusion (ComE-IN) – Full - PDF (PDF Help)
Check Cashers Are Good Bank Customers - PDF
2,151k
(PDF Help)
Statement of Gerald Goldman, General Counsel, Before the U.S.
House of Representatives Committee on Financial Services, June
21, 2006 - PDF (PDF Help)
Relevant FDIC Press Release
FIL 32-2005 -
Anti-Money Laundering Guidance Interpretive Guidance on Providing Banking
Services to Money Services Businesses Operating in the United States
Presentations
![](https://webarchive.library.unt.edu/eot2008/20090117213416im_/http://www.fdic.gov/images/spacer.gif)
|
Last Updated
10/25/2007 |
come-in@fdic.gov |
|