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PREVENTIONLAUNDERING - Financial Crimes Enforcement …

A Money Services Business GuideFinancial Crimes Enforcement Department of the TreasuryWashington, DCMONEYLAUNDERINGPREVENTIONP revention Guide final 3/20/03 5:18 PM Page aYour business may be an MSB (Money Services Business) business offers one or more of the following services:money orderstraveler s checkscheck cashing currency dealing or exchangestored 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 business:Provides money transfer services in any amount. Introduction..1 Background on Money Laundering ..2 Bank Secrecy Act (BSA) Regulations..4-9 Summary of Certain BSA Regulations.

preceding the date of the agent list in which the agent’s gross transaction amount, for financial products or services issued by the MSB maintaining the agent list, exceeded $100,000. Depository Institution: Name and address of any depository institution at which the agent maintains a transaction account for any of the funds

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