The Importance of an Independent Review is hard to overestimate.

The Independent Review is a specific compliance requirement and a key to effective management of your banking relationship.

Please contact MSB Compliance Inc. (the sponsor of this site) for information on performing your compliance review.

MSB Compliance, Inc.
2526 Mount Vernon Road
Suite B-352
Atlanta, GA 30338

(678) 389-9068

www.MSBComplianceInc.com

Please complete the email form below and send to request assistance with an Independent Review.

Subject: *

Business Name: *

Contact Name: *

Email Address: *

Phone: *

Street Address:

City, State and Zip-code:

Level of Urgency:

Brief description of business activities: *

Independent Review:

FinCEN Registration as MSB?

Check Cashing?

Sale of Money Orders or Travelers Checks?

Sale of Stored Value Cards?

Money Transfer Services:

BSA/AML Policies, Procedures and Controls:

Number of business locations:

Number of employees:

Agents and Foreign Counterparties: