Introductory BSA AML Examiner School Manual Palm Springs 2019

Money Services Businesses

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Money Services Businesses (MSBs)

MSBs are defined as doing business in one or more of the following capacities: – Money Transmitter • Informal Value Transfer System (IVTS) – Currency dealer or exchanger – Check Casher – Issuer or seller of traveler’s checks or money orders – Provider or seller of prepaid access – U.S. Postal Service

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