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MSB - Risk Assessment Questions

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For risk assessment purposes in determining if the business is a MSB, why would the question of do they sell lottery tickets or have an ATM onsite be questionable?

Any question that assists in explaining the presence or absence of cash in a business, MSB or not, yields valuable information to the depositary bank.

First published on 12/11/06

First published on 12/11/2006

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Filed under security as: 

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