FDIC Advisory Committee on Economic Inclusion (ComE-IN)

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

General Information

Money Services Businesses At a Glance

Cypress Research Group - 2006 FiSCA Customer Survey - PDF (PDF Help)

Inter-American Dialogue

• Making the Most of Family Remittances - May 2007 - PDF  727k (PDF Help)
• Card-Based Remittances: A Closer Look at Supply and Demand - PDF  677k (PDF Help)

 Financial Service Centers of America

• Handout to The FDIC Advisory Committee on Economic Inclusion (ComE-IN) – Executive Summary - PDF (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

• Presentation to The FDIC Advisory Committee on Economic Inclusion (ComE-IN) – October 24, 2007 - PowerPoint 5655k (PPT Help)
• Providing Access to Financial Services: The Roles of Banks and Money Transfer
  Organizations - PowerPoint 538k (PPT Help)
• Money Service Business Roles, Issues & Challenges - A New York State Perspective: Licensing, Supervision, and Examination - PowerPoint (PPT Help)
• MoneyGram International - Money Services Businesses - Access to the Banking System - PowerPoint 4754k (PPT Help)
• Cross Border Remittances and Financial Access Issues: Topics to Understand the Market Base of MSBs - PowerPoint 2767k (PPT Help)

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