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#1597894 - 08/29/11 09:26 PM MSB Material for Customer
complofcr Offline
100 Club
Joined: Apr 2010
Posts: 183
SE USA
I am looking for some material to give a customer who will be registering as an MSB. I believe I have seen some sort of brochure explaining what all needs to be done, adopting an AML policy, etc., but I can't seem to find it anymore. Does anyone know where I may find this at?
Thanks!

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#1597907 - 08/29/11 09:40 PM Re: MSB Material for Customer complofcr
*W*W* Offline
Platinum Poster
Joined: Feb 2010
Posts: 835
http://fincen.gov/financial_institutions/msb/materials/en/bank_reference.pdf

Fincen.gov has a link and lots of materials for MSB's. I attached the link to the Quick Reference Guide for MSB's from the FinCEN website.

Hope this helps.
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#1598035 - 08/30/11 02:09 PM Re: MSB Material for Customer *W*W*
complofcr Offline
100 Club
Joined: Apr 2010
Posts: 183
SE USA
YES!!! That's exactly what I was looking for! I had printed this out a while back & didn't have any left & could not find it online. Thank you so much!!

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#1600520 - 09/07/11 04:20 PM Re: MSB Material for Customer complofcr
newbietoo Offline
100 Club
Joined: Aug 2009
Posts: 201
You can also order those for free.

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