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#1348795 - 02/24/10 10:45 PM MSB - Proof of MSBs
husker14 Offline
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Joined: Aug 2005
Posts: 50
We have several currency dealers that have registered as MSBs who are now claiming their CPAs have advised them they are not MSBs. Any one having similar experiences?

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#1349512 - 02/25/10 11:40 PM Re: MSB - Proof of MSBs husker14
DebL Offline
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Joined: Jan 2007
Posts: 314
CA
That's the first I've heard of that. Did they say why their CPAs are making that assertion?

We do have a couple of coin dealers that don't qualify as MSBs because they sell coins to collectors. However, our actual currency exchangers are all registered MSBs with AML programs in place.
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