Central Bank Rate / Western Union / America IDB Inter-American Development Bank / MoneyGram / Credit Unions Inc. / MTOs / Inter-American Development Bank / Financial Crimes Enforcement Network FDIC Federal Deposit Insurance Corporation / NATF New Alliance Task Force NMTA National / /
Continent
Africa / Asia / /
Country
Germany / Italy / Mexico / Thailand / France / Japan / Russia / United States / Canada / United Kingdom / China / Philippines / India / /
Currency
USD / / /
Event
M&A / /
IndustryTerm
bank account / Internet-based remittance providers / money transfer operator / Internet tracking exercise / Internet-based transfers / federal disclosure law / community groups / predominant cash-to-cash product / cash-to-cash product / gross domestic product / account-based products / remittance product / Internet-based transactions / deposit insurance / remittance products / /
Organization
United States Postal Service / G8 / International Monetary Fund / Honorable Paul S. Sarbanes Ranking Minority Member Committee on Banking / Housing / and Urban Affairs United States Senate According to / Central Bank of Mexico / U.S. government / Central Bank of the Philippines / Bureau of Economic Analysis / U.S. Postal Service / National Credit Union Administration / United States Senate / New Alliance / Congress / Council of Credit Unions / United States Government Accountability Office Washington / International Remittances Contents Abbreviations ACH Automated Clearing House BSA Bank Secrecy Act CUNA Credit Union National Association DFID Department for International Development EFTA Electronic Funds Transfer Act / Federal Deposit Insurance Corporation / European Union / FDIC / Committee on Banking / Housing / and Urban Affairs / Federal Reserve Bank of Atlanta / Group of Eight / /
Person
Yvonne Jones / / /
Position
official development assistance / Governor / Leter The Honorable Richard C. Shelby Chairman / /
GAOInternational Remittances: Information on Products, Costs, and Consumer Disclosures