Bitcoin kiosk MSB registration requirements
08/22/2021
Must owners of virtual currency kiosks register as an MSB?
obin has a strong background in Bank Secrecy Act (BSA) compliance, leadership, and sales management. In addition to performing BSA examinations and validations of automated surveillance monitoring systems, she provides high level consultations regarding all aspects of the BSA and assists institutions with post examination remediation and enforcement action resolution. Robin is a sought-after speaker for local, state, and national industry events and provides customized BSA and deposit compliance training solutions. Her firsthand experience working in the financial services industry allows Robin to provide meaningful insight and helpful recommendations in the areas of BSA, Title 31, and deposit compliance. Her goal is to exceed expectations with every contact.
08/22/2021
Must owners of virtual currency kiosks register as an MSB?
08/15/2021
How is virtual currency acquired?
08/08/2021
What is the difference between a hosted and un-hosted virtual currency wallet?
08/01/2021
What is the “Darknet marketplace”?
07/18/2021
What is a “don’t” when preparing for or during a regulatory exam?
07/11/2021
During our routine internal audit, we noticed we had failed to file CTRs for one business because we thought they were exempt. Shall we self-report this error to my regulator?
07/04/2021
Should our risk assessment include products and services we don’t offer?
06/27/2021
Could isolated or technical exam findings results in a regulatory enforcement action.
06/20/2021
We are a small, low risk financial institutions. Will I need to do anything different to prep for my next BSA exam?
06/20/2021
Can we automatically classify all of our hemp farmers as low risk since hemp is legal in our state?