Hearing entitled “Safe and Fair Supervision of Money Services Businesses ”

Hearing

Hearing entitled “Safe and Fair Supervision of Money Services Businesses ”
Thursday, June 21, 2012 9:30 AM in 2128 Rayburn HOB
Financial Institutions and Consumer Credit

Printed Hearing 112-139

Click here for the Archived Webcast of this hearing.

WITNESS LIST

Mr. Tim Daly, Senior Vice President, Western Union (TTF)
Ms. Deborah Bortner, Director of Consumer Services, Washington State Department of Financial Institutions on behalf of the Conference of State Bank Supervisors (TTF)
Mr. Ezra Levine, Counsel, The Money Service Round Table (TTF)
Mr. Hersi Suleiman, General Manager, Amal USA, Inc. (TTF)

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Statement for the Record submitted by Adeso – African Development Solutions

Statement for the Record submitted by The Clearing House Association L.L.C., the American Bankers Association, the Consumer Bankers Association, the Credit Union National Association, the Financial Information Forum, The Financial Services Roundtable, the Independent Community Bankers of America, NACHA – The Electronic Payments Association, and the National Association of Federal Credit Unions (collectively, the “Associations”)

Statement for the Record submitted by Oxfam America