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BSA/AML/CIP/OFAC Forum
Gift Card marketplace - MSB or not
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#2072135
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04/01/16
07:39 PM
Gift Card marketplace - MSB or not
Calmeida12
100 Club
Joined:
Sep 2012
Posts: 249
If a business sells and buys unwanted gift cards at a discount, does that make them a MSB?
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