MSB Compliance, Inc. provides regulatory compliance consulting services and products to money services businesses and to community banks. Independent reviews of check cashers and money transmitters focus on the Bank Secrecy Act as well as state regulations pertaining to the clients money services activities. Community bank independent reviews are based on the FFIEC BSA/AML Examination Guide's core evaluation procedures.
The company's services cover Bank Secrecy Act / Anti-Money Laundering, USA PATRIOT Act, OFAC, and state requirements of MSBs. The company has also developed and sells The Money Services Business Bank Secrecy Act / Anti-Money Laundering Compliance Guide. The guide helps MSBs to develop and maintain sound compliance programs; the guide has been endorsed and is recommended by the National Money Transmitters Association.
The company also founded and is the lead sponsor of the MSB industry's Internet information portal MoneyServicesBusiness.com.
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