Members Only
Upcoming Member Events & Trainings
- Government Relations Committee Meeting - April 6th at 2:00 PM ET
- Developing, Testing and Maintaining Internal Controls Framework – April 5th at 2:00 PM ET
- TPPPA Monthly Member Meeting - April 10th at 2:00 PM ET
- Nested Third-Party Senders Responsibilities of ODFIs and Third-Party Senders – April 12th at 2:00 PM ET
- Compliance Committee Meeting - April 20th at 2:00 PM ET
- Policies and Procedures and Their Functions and How they Differ – April 26th at 2:00 PM ET
- Foundations of U.S. Anti-Money Laundering Efforts and International Cooperation – May 2nd at 2:00 PM ET
- Board Reporting and Oversight – May 10th at 2:00 PM ET
- BSA/AML Responsibilities of Payment Processors – May 16th at 2:00 PM ET
- Due Diligence, Periodic Review and Ongoing Monitoring: A Risk-Based Approach – May 24th at 2:00 PM ET
- BSA/AML Responsibilities of Money Service Businesses (MSBs) – May 30th at 2:00 PM ET
- Risk-Based Due Diligence and Periodic Review – June 7th at 2:00 PM ET
- BSA/AML Responsibilities of Banks Serving Payment Processors and MSBs – June 13th at 2:00 PM ET
- Ongoing Monitoring and Merchant Watch Lists – June 21st at 2:00 PM ET
- Payment Processor BSA/AML Teamwork - Suspicious Activity Incident Referrals & Suspicious Activity Reports – June 27th at 2:00 PM ET
- Compliance Officer and Program Manager Responsibilities – July 5th at 2:00 PM ET
- Preparing for Your CMS Certification Audit or Gap Analysis – July 19th at 2:00 PM ET
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TPPPA 2023 Solving the Payments Puzzle Conference, The Madison Hotel, Washington, DC - September 12th-September 14th
Online State Bill Tracker & Government Relations News Updates
As a member of the TPPPA, your organization has access to the Online State Bill Tracker & Government Relations News Updates. Click on the links below to access these Member Only resources.
Click Here for the Online-Accessible Bill Tracking Resource
Introduced Legislation:
Minnesota - H.F. 2754 - Department of Commerce biennial budget established
- Last Timeline Action: Referred to House Committee on Rules and Legislative Administration (03/09/23)
- Bill Text
- Bill Summary: Department of Commerce biennial budget established; insurance governing provisions modified; strengthen Minnesota homes program established; money transmitters regulated; energy, renewable energy, and utility regulation governing provisions established and modified; state competitiveness fund established; technical changes made; penalties established; administrative rulemaking authorized; reports required; and money appropriated.
Texas - H.B. 4743 - Relating to imposing a tax on certain out-of-state money transmissions
- Last Timeline Action: Filed (03/10/23)
- Bill Text
- Bill Summary: Relating to imposing a tax on certain out-of-state money transmissions.
Texas - H.B. 5070 - Relating to the exclusion of services provided by a marketplace provider from the definition of data processing services
- Last Timeline Action: Filed (03/10/23)
- Bill Text
- Bill Summary: Relating to the exclusion of services provided by a marketplace provider from the definition of data processing services.
Texas - H.B. 5207 - Relating to the required preservation of certain records by a money services business
- Last Timeline Action: Filed (03/10/23)
- Bill Text
- Bill Summary: Relating to the required preservation of certain records by a money services business.
Texas - S.B. 2280 - Relating to the exclusion of services provided by a marketplace provider from the definition of data processing services
- Last Timeline Action: Filed (03/10/23)
- Bill Text
- Bill Summary: Relating to the exclusion of services provided by a marketplace provider from the definition of data processing services.
Upcoming Hearings:
Missouri - H.B. 425 - Authorizes financial institutions to provide services to organizations that participate in the marijuana industry
- Hearing March 21st at 12:00 PM CT in House Committee on Financial Institutions
- Bill Text
Missouri - H.B. 759 - Establishes the "Missouri Earned Wage Access Services Registration Act"
- Hearing March 21st at 12:00 PM CT in House Committee on Financial Institutions
- Bill Text
Articles:
- Supreme Court Clarifies Escheatment Authority of States Over Money-Order-Like Products
- Payments players caught in SVB fallout
- Etsy, other e-commerce companies feel squeeze of SVB collapse
- Financial Institutions Without an RTP Strategy Risk Being Left Behind
- FedNow aims for late end of launch period
- Blockchain Technology: High-Profile Use Cases in the News and Other Alternative Use Cases
Member Only Trainings & Recordings
Click on the button below to access the current training schedule which includes links to register for upcoming trainings and recordings of the past trainings we have held this year.
Regulatory Update Subscriptions
Click on the button below to access the links to subscribe to the current regulatory updates.
If you wish to share any of the material found on the Members Only section of the website outside of your organization, please request to do so in writing to membership@tpppa.org.