BSA/AML Examiner School eBook

Internal Use Only

Money Services Businesses (MSB)

Thresholds >$10,000 to any person during one day without policies and procedures to prevent such a sale: • Seller of prepaid access

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.