Remittances and Other Money Transfer Services

June 2015
Remittances and Other Money Transfer Services

FREE Webinar

Wednesday, June 17, 2015: 2:00 PM (Eastern Time)

NCUA will host a free webinar by the Office of Small Credit Union Initiatives Remittances and Other Money Transfer Serviceson Wednesday, June 17, at 2 P.M. (EDT).

Facilitating the transfer of funds overseas is an important function for many members. This webinar will discuss how large this market is and important considerations respecting money transfer services, including:

  • Which countries receive the most money transfers
  • How to choose the appropriate remittance partner
  • BSA and other regulatory issues to consider
  • Where remittances rank in priority for immigrant services

Registration for this free webinar is now open. Click here to register. Participants will also use this link to log into the webinar. Registrants should allow pop-ups from this website.

Participants may submit questions in advance at The subject line of the email should read, “Remittances.” Participants with technical questions about accessing the webinar may email All webinars will be archived and closed-captioned online here approximately three weeks following the live event.

NCUA’s OSCUI fosters credit union development and the effective delivery of financial services for small credit unions, new credit unions, minority depository institutions and credit unions with a low-income designation.

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