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#1159180 - 04/07/09 06:00 PM Who audits MSB's?
lstark Offline
Gold Star
Joined: Nov 2005
Posts: 440
What regulatory body is responsible for auditing MSB's? Is it state or federal specific? Thanks.

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BSA/AML/CIP/OFAC Forum
#1159217 - 04/07/09 06:49 PM Re: Who audits MSB's? lstark
BrendaC Offline
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BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
I believe it is the IRS.
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#1159273 - 04/07/09 07:26 PM Re: Who audits MSB's? BrendaC
lstark Offline
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Joined: Nov 2005
Posts: 440
Thanks Brenda.

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#1159491 - 04/07/09 11:42 PM Re: Who audits MSB's? lstark
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,388
Galveston, TX
It is the IRS and possibly the State if your State requires specific licensing.
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