Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum Currency/Coin Dealer
Thread Options
#1215814 - 07/10/09 05:38 PM Currency/Coin Dealer
Ngoc Offline
Member
Joined: Aug 2007
Posts: 80
If a business is a coin/currency dealer that also buy/sell precious metals (i.e. gold and silver), would they be considered as an MSB?

Return to Top
BSA/AML/CIP/OFAC Forum
#1217269 - 07/15/09 12:09 AM Re: Currency/Coin Dealer Ngoc
Compliance Geek Offline
100 Club
Compliance Geek
Joined: Jul 2004
Posts: 141
A Mile High
This thread should help.

Numinastic Discussion
_________________________
My employer will rapidly disavow any connection of any kind to any posting I have made or may now or in the future make.

Return to Top

Moderator:  Andy_Z