BSA/AML Examiner Training Series 2

Internal Use Only

Money Services Businesses (MSB) Money Transmitting Occurs when funds are

transferred on behalf of the public by any and all means, including, but not limited to, transfers within the United States or to locations abroad by wire, check, draft, facsimile, or courier.

Internal Use Only

Money Services Businesses (MSB)

Money Transmitting • FinCEN Registration Requirement