---
title: "Banking MSBs and Risk Management: A View from Hawaii’s Division of Financial Institutions"
date: 2024-10-23T16:40:00-04:00
author: "acolucci@kelleydrye.com"
canonical_url: "https://www.kelleydrye.com/events/banking-msbs-and-risk-management-a-view-from-hawaiis-division-of-financial-institutions"
section: Events
---
# Banking MSBs and Risk Management: A View from Hawaii’s Division of Financial Institutions

Hawaii Payments University

 November 13, 2024

  

 

 

 

 

 

 

Partner [Matt Luzadder](https://www.kelleydrye.com/people/matthew-c-luzadder) will host a fireside chat with Hawaii’s Division of Financial Institutions as part of PacPay and Macha’s Hawaii Payments University, a collegiate-style learning environment structured to provide holistic, concentrated payments education.

The session, ​“Banking MSBs and Risk Management: A View from Hawaii’s Division of Financial Institutions,” will feature a discussion of money services businesses’ (MSB) licensing, ongoing compliance obligations and what policies and programs financial institutions should expect to see from MSBs.

Register [here](https://www.macha.org/aws/MACHA/pt/sd/calendar/353839/_PARENT/layout_details/false).

 

 

 - Share this entry 
    - 
    - 
    - 
    -
- [  View entry pdf ](https://s3.amazonaws.com/cdn.kelleydrye.com/content/uploads/pdf-snapshots/banking-msbs-and-risk-management-a-view-from-hawaiis-division-of-financial-institutions-20241023164010.pdf)
 
 

### Offices

- [[Chicago](https://www.kelleydrye.com/locations/chicago)](https://www.kelleydrye.com/locations/chicago)
 
 

### Related Team Members

- [Matthew C. Luzadder](https://www.kelleydrye.com/people/matthew-c-luzadder)
 
 

### Related Services

- [Litigation](https://www.kelleydrye.com/practices/litigation)
- [Financial Institutions](https://www.kelleydrye.com/industries/financial-institutions)
- [White Collar, Investigations and Compliance](https://www.kelleydrye.com/practices/white-collar-investigations-and-compliance)
