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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
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8:30 am to 8:45 am |
Welcome remarks,
Diana Taylor, Chair, Advisory Committee
Update since last meeting
Sheila
Bair,
Chairman, FDIC
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8:45 am to 9:30 am |
Bank Secrecy Act’s Impact on MSBs
Fact or Fiction
Jamal El-Hindi, FinCen
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9:30 am to 10:15 am |
Identify Roles and Challenges –
MSBs from the New York Perspective
Regina Stone,
NY State Banking Department
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10:15 am to 10:30 am |
Break |
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10:30 am to 11:15 am |
Remittances – Issues and Opportunities for Banks
Manuel Orozco, Inter-American Dialogue |
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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
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1:00 pm to 2:00 pm |
Lunch |
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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 |
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3:00 pm to 3:15 pm |
Break |
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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
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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
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Last Updated
10/25/2007 |
come-in@fdic.gov |
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