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#354421 - 05/02/05 07:01 PM MSB clarification
clarizar Offline
100 Club
Joined: Apr 2005
Posts: 152
Would a coin shop primarily involved in the business of buying/trading/selling antique coins be considered an MSB? Would this type of business fall under the definition of "currency dealing or exchange" under the BSA? Any input on this is greatly appreciated!

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#354422 - 05/02/05 07:22 PM Re: MSB clarification
complianceman Offline
Platinum Poster
complianceman
Joined: Mar 2005
Posts: 687
New Albany, IN
Currency Dealing and Exchange does not include this type of business. Currentcy dealing is currency trading and Currency Exchange is exchanging on type of currency for another.
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