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The Whats & Hows of MSBs

Question:

Money Service Businesses. What are they? How do they work? What documentation should the owner of a MSB provide?

Answer:

Here's some reading materials: the Frequently Asked Questions for MSBs and the Interagency Guidance for banks on providing services to MSBs will get you started.

First published on BankersOnline.com 10/16/06

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First published on 10/16/2006

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