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 MSB?
Thread Options
#1567428 - 06/21/11 01:55 PM MSB?
ComplianceGurl, CRCM Offline
Platinum Poster
Joined: Jul 2007
Posts: 500
ABC Trucking writes a check payable to John Doe in the amount of $1,005. ABC Trucking then cashes the check for John Doe. Payroll check, maybe,I don't know? Either way does this make ABC Trucking an MSB?
Thank you!!

Return to Top
BSA/AML/CIP/OFAC Forum
#1567433 - 06/21/11 02:00 PM Re: MSB? ComplianceGurl, CRCM
Lara Offline
Junior Member
Joined: Nov 2009
Posts: 38
Mississippi
_________________________
Just a Barbie girl, in a bankers world!!

Return to Top
#1567442 - 06/21/11 02:16 PM Re: MSB? Lara
ComplianceGurl, CRCM Offline
Platinum Poster
Joined: Jul 2007
Posts: 500
Thank you Lara!!! :-)

Return to Top

Moderator:  Andy_Z