Introductory BSA AML Examiner School Manual Palm Springs 2019

Your business may be an MSB (Money Services Business) if… The business offers one or more of the following services: money orders traveler’s checks check cashing currency dealing or exchange stored value -AND- The business: Conducts more than $1,000 in money services business activity with the same person (in one type of activity) on the same day. -OR- The business: P rovides money transfer services in any amount. ■ ■ ■ ■ ■ ■

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