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#1956450 - 08/25/14 12:05 PM Is Pawnshop a MSB?
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
Is a pawnshop considered a MSB?

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BSA/AML/CIP/OFAC Forum
#1956456 - 08/25/14 01:08 PM Re: Is Pawnshop a MSB? devsfan
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,348
New York City
If they are not offering any services which would cause them to be classified as an MSB, then they are not. However, they are an NBFI.
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