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Home > BSA/AML/OFAC Compliance Programs > García Bills Would Derail Tech’s Financial Ambitions
Nov21 - 19

García Bills Would Derail Tech’s Financial Ambitions

Legislation that Rep. Chuy García (D-Ill.) plans to introduce this week would close off avenues for technology giants to enter the financial services industry, a plan that’s beginning to draw praise from bank lobbyists looking for ways to fend off a competitive threat from Silicon Valley.

Read about it HERE.

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15 - 17, 2020

MTRA is a national non-profit organization dedicated to the efficient and effective regulation of money transmission industry in the United States of America. The MTRA…

September 29 - October 1, 2020

Join us as we move forward with a unique, fully virtual experience for the 19th Annual AML & Anti-Financial Crime Conference — Las Vegas. This…

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