Please complete the email form below and send to request assistance with your MSB's Independent Review or other BSA compliance need.
Subject:
*
Independent Review
Other Need
Business Name:
*
Contact Name:
*
Email Address:
*
Phone:
*
Street Address:
City, State and Zip-code:
Level of Urgency:
Select one.
Our initiative to seek assistance
Bank(s) has requested (ASAP)
Regulatory action
Brief description of business activities:
*
Independent Review:
Select one.
This will be our first one.
Replacing prior relationship
FinCEN Registration as MSB?
Select one.
Have never registered with FinCEN
FinCEN registration expired
Current FinCEN registration
Check Cashing?
Select one
No; we do not cash checks
Yes; no state license or registration required (Principal)
Registered or Licensed check casher (Principal)
Yes; cash checks as an Agent
Sale of Money Orders or Travelers Checks?
Select one.
No; not a Principal or Agent
Agent for money orders or travelers checks
Principal Check Seller with state license
Principal Check Seller; state license not required
Sale of Stored Value Cards?
Select One
Not applicable / No sale of stored value
Agent; sells stored value
Principal for stored value
Money Transfer Services:
Select One
Not applicable
Agent of money transmitter
Principal money transmitter w/state license(s)
Principal, state license(s) not required
BSA/AML Policies, Procedures and Controls:
Select one.
Nonexistent or minimal
May need some improvements
Complete, well developed, current
Number of business locations:
Select one.
1 - one
2 - two
3 - 5
6 - 10
11 or more
Number of employees:
Select one.
1 - 5
6 - 25
26 - 100
over 100
Agents and Foreign Counterparties:
Select one.
Not applicable
yes, Agents.
yes, Foreign Counterparties
Agents AND Foreign Counterparties
We look forward to hearing from you and will respond promptly. Thank you for your inquiry!
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The Importance of an Independent Review is hard to overestimate.
The Independent Review is a specific compliance requirement and a key to effective management of your banking relationship.
MSB Compliance, Inc.
2526 Mount Vernon Road
Suite B-352
Atlanta, GA 30338
(678) 389-9068