Cash Transmitter Regulators Affiliation |

Welcome to MTRA

MTRA is a nationwide non-profit group devoted to the environment friendly and efficient regulation of cash transmission business in the US of America. The MTRA membership consists of state regulatory authorities accountable for regulating cash transmitters and sellers of traveler’s checks, cash orders, drafts and different cash devices.Integrated in Texas in 1989, MTRA is ruled by a ten-member Board of Administrators elected to serve two-year phrases.

MTRA’s core values are: Cooperation, Service, Integrity, and Excellence. MTRA’s imaginative and prescient is the institution of a of cooperative state regulatory framework for the advantage of the member states, the business, and the general public. MTRA: Advances uniform examination requirements, experiences, kinds and scores which can be essential in offering worth for each the membership and the business; Promotes a extra environment friendly and fewer burdensome state regulatory system that has common respect and credibility; Offers high quality academic alternatives and certification for contributors by way of a nicely outlined curriculum; Collects and disseminates dependable business particular information, widespread analytical requirements and finest practices; Serves because the authority and useful resource on cash transmission points on a nationwide scale; and, Companions with state and federal authorities to additional efforts within the detection and elimination of unlawful actions together with terrorist financing.

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