Payments Pros – The Payments Law Podcast

← Payments Pros – The Payments Law Podcast26 aug · 13 min

State AML Enforcement: What Money Transmitters Need to Know About the RamadPay Consent Order

State AML Enforcement: What Money Transmitters Need to Know About the RamadPay Consent Order26 aug13 min
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Keith Barnett examines a June 2026 multistate consent order issued jointly by Colorado and Texas against RamadPay, a Minnesota-based money transmitter specializing in international transfers between the U.S. and Africa.