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BankersOnline.com Forums State-Specific Compliance Issues Kentucky MSB/Check Cashers
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#2188633 - 08/09/18 08:07 PM MSB/Check Cashers
PegH Offline
Member
Joined: Jul 2016
Posts: 61
I know MSB's must register with FINCEN but should they also register with the State of Kentucky?

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#2188648 - 08/09/18 09:13 PM Re: MSB/Check Cashers PegH
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
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