Asociaciones Gremiales
Asociaciones gremiales y organizaciones de membresía que representan a MSBs a nivel estatal y nacional.
Descripción General
Las asociaciones gremiales representan los intereses de los MSBs ante reguladores y legisladores, proporcionan oportunidades de networking, organizan conferencias de la industria y ofrecen beneficios para miembros como seguros grupales y recursos de cumplimiento.
Listados del Directorio
Money Services Business Association (MSBA) ↗
National trade association founded in 2015 representing non-bank money services industry participants including money transmitters, payment processors, bill payment companies, and MSB service providers; advocacy and industry standards
INFiN (Financial Services Alliance) ↗
Leading national trade association formed in 2020 representing diverse consumer financial services industry; comprises 350+ companies operating 8,000+ locations offering check cashing, prepaid cards, money transfers, and bill payments
FiSCA (Financial Service Centers of America) ↗
Oldest national trade organization for financial service centers (established 1987); represents 6,000+ individual financial service centers; advocacy, networking, and compliance resources for check cashers
CFSA (Community Financial Services Association of America) ↗
National association founded 1999 representing non-bank lenders and financial services companies offering check cashing, small-dollar loans, prepaid cards, bill payment, and tax preparation services
MTRA (Money Transmitter Regulators Association) ↗
Association of state regulatory authorities and financial institutions focused on money transmitter oversight; sponsors annual examiners school and conference for training and supervisory best practices
FinCEN (Financial Crimes Enforcement Network) ↗
U.S. Treasury agency managing MSB registration, compliance resources, guidance documents, and anti-money laundering best practices; primary regulatory resource for MSB requirements
Electronic Transactions Association (ETA) ↗
Trade association for electronic payment industry professionals; collaborates with MSBA and other groups on industry standards and payment innovation
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Los listados son solo para fines informativos y no constituyen un respaldo. MSB Center no recibe compensación por listados del directorio a menos que estén claramente marcados como patrocinados.