Banking MSBs and Risk Management: A View from Hawaii’s Division of Financial Institutions

Hawaii Payments University

November 13, 2024

Partner Matt Luzadder will host a fireside chat with Hawaii’s Division of Financial Institutions as part of PacPay and Macha’s Hawaii Payments University, a collegiate-style learning environment structured to provide holistic, concentrated payments education.

The session, Banking MSBs and Risk Management: A View from Hawaii’s Division of Financial Institutions,” will feature a discussion of money services businesses’ (MSB) licensing, ongoing compliance obligations and what policies and programs financial institutions should expect to see from MSBs.

Register here.