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.

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.

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.

send me a PM with your e-mail address and I will send you our policy.