For those banks in Mississippi and Texas, what are the respective state laws, if any, for customers who cash checks and/or a MSB? Please provide the link or statute where I can document the requirments for my BSA procedures.

For Texas go here:

http://www.banking.state.tx.us/sa/msb_home.htm

Mississippi

http://www.dbcf.state.ms.us/check_casher.htm

Thanks rlcarey and dickr for the links!