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#508255 - 03/06/06 02:32 PM MSB Policy
CrashDavis Offline
Gold Star
Joined: Jun 2005
Posts: 283
We have just had our regulators in our bank and they have suggested we enhance our policy on MSB's. Do you have a policy on MSB's that you would share with us.

Thanks for your help.

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#508256 - 03/06/06 03:07 PM Re: MSB Policy
RBanker Offline
Power Poster
RBanker
Joined: Jul 2003
Posts: 2,675
Austin Texas
My first question would be, does your financial institution bank check casher's (Some FI's do not) - that would tell us what type of MSB policy you might be looking for.
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My comments are absolutely no reflection of, nor influenced by, my employer - take them at your own risk.

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#508257 - 03/06/06 03:18 PM Re: MSB Policy
CrashDavis Offline
Gold Star
Joined: Jun 2005
Posts: 283
We do have check cashers that have accounts with our bank. Other MSB's cash checks over $1,000 for customers but do not rely on this soly for their income.

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#508258 - 03/06/06 04:27 PM Re: MSB Policy
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
send me a PM with your e-mail address and I will send you our policy.

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