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#1572064 - 06/30/11 01:46 PM Pre-paid phone cards
SARempress Offline
Junior Member
Joined: Jul 2006
Posts: 37
Deep in the Heart of Texas
Would a distributor of pre-paid phone cards (sells to retailers) be considered a MSB?

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BSA/AML/CIP/OFAC Forum
#1572070 - 06/30/11 01:51 PM Re: Pre-paid phone cards SARempress
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
Not currently.
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#1572087 - 06/30/11 01:59 PM Re: Pre-paid phone cards rlcarey
SARempress Offline
Junior Member
Joined: Jul 2006
Posts: 37
Deep in the Heart of Texas
Thanks!

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