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Guidance for Depository Institutions on Money Services Businesses (wa.gov)

The Conference of State Bank Supervisors (CSBS) has developed this paper, Reengineering Nonbank Supervision, to serve two primary purposes.

The money transmitter industry is vast and growing every year. While many bank’s senior compliance officers continue to say no to the industry, a few banks continue to work with the industry and are making huge fees.

Operation Choke Point comes to an End.

The state of state money services businesses regulation & supervision.
(See page 22 for Conclusion)

NCUA Newsletter – MSB accounts.

FinCEN Statement on Providing Banking Services to Money Services Businesses.