Compliance Products

Invest today in a copy of The Money Services Business Bank Secrecy Act / Anti-Money Laundering Compliance Guide!

This Guide is a fantastic resource for MSBs needing help to better understand and manage their risks and responsibilities. This book will help the owner, manager, or other responsible employee to understand the requirements, manage risk, accurately complete reporting forms, and satisfy the concerns of the bank or other financial institution used by the MSB.

Customizable templates and forms are available as an additional purchase to help MSBs comply!

The manual is broken down into the following sections:

BSA/AML Compliance for Money Services Businesses
Managing Your Banking Relationship (If you aren't managing your bank relationship - you may find yourself without one.)
Preparing an Information Package for your Bank
Money Laundering & Terrorist Financing
Knowing Your Customer
Ceasing to be a Money Services Business
Naming a BSA Compliance Officer
Registering an MSB with FinCEN
The MSB Risk Assessment
Internal Policies, Procedures and Controls
Training of Employees
Independent Compliance Review
Government Examinations of MSBs
Monetary Instrument Log
Currency Transaction Reports (CTR)
Suspicious Activity Report (SAR-MSB)
Funds Transfer Activities
Currency Exchange Activities
BSA Direct eFiling
BSA Record Retention

Appendices include:

The Bank Secrecy Act
FinCEN Guidance concerning MSBs

The Guide will be sent to purchasers via UPS delivery promptly after purchase.

For only $324.95, download a ZIP file immediately after purchase containing a complete set of the following Microsoft Word based templates and forms!

Resolution to Cease MSB Operations
Sample Check Cashing Policy to cease being an MSB
Sample memos to document errors and exceptions to company files
Resolution to name a BSA Compliance Officer
Customer Identification template to document information for an MSB's bank
Customer Due Diligence template to document information for an MSB's bank
MSB Risk Assessment (template)
MSB BSA/AML Compliance Program (template)
Resolution to adopt BSA AML Compliance Program
Employee Acknowledgement of BSA/AML Compliance Program
Training documentation form
Independent Review of BSA/AML Compliance Program (template)

Tailor the included MicroSoft Word based forms for your business! And, by doing a bit of work yourself, develop an excellent compliance program tailored for your business while saving money!

If you haven't complied with the Bank Secrecy Act, shouldn't you do it now? Or are you waiting for another bank to say goodbye? Or for your state banking authority or the IRS to audit and fine you?

Act now to comply with the Bank Secrecy and Manage your Banking Relationship! You Can Comply, Save Money and Protect Yourself from Risk!

If you haven't already added a copy of The Money Services Business Bank Secrecy Act / Anti-Money Laundering Compliance Guide to your shopping cart, be sure to do so. It's a great resource which will help you to understand and implement this compliance package appropriately.

Note: These forms are included in the Complete Templates and Forms Package.

Order separately for only $9.95 and download immediately upon purchase.

Resolution to name a BSA Compliance Officer (versions for corporation, LLC, partnership, sole proprietorship)