Introductory BSA/AML Examiner School, Atlanta, CA

Money Services Businesses

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