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#349707 - 04/21/05 05:00 PM MSBs...
Anonymous
Unregistered

Where would one start in regards to MSBs? I mean, the very beginning - identifying MSBs, etc.

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BSA/AML/CIP/OFAC Forum
#349708 - 04/21/05 05:33 PM Re: MSBs...
Anonymous
Unregistered

Try www.msb.gov. Also here's the latest joint statement on MSB risk http://www.fdic.gov/news/news/financial/2005/fil2405.html.
The footnote has the BSA definition of MSB. Also try your state's commissioner of financial institutions because it probably regulates local MSBs.

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