Phone: 800-617-5410 |

Money Remitter: Instant Intelligence

Break down bulk deposits into sender and receiver specific information

See how it works

A CSBS White Paper: Reengineering Nonbank Supervision
The Conference of State Bank Supervisors (CSBS) has developed this paper, Reengineering Nonbank Supervision, to serve two primary purposes.
How to bank a $61 billion-dolar industry
The money transmitter industry is vast and growing every year. While many bank’s senior compliance officers continue to say no to the industry, a few banks continue to work with the industry and are making huge fees.
U.S. Department of Justice
National Credit Union Administration

Copyright © 2021. DepositSlips LLC. All rights reserved