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
The Whats & Hows of MSBs
Answered by:
Question:
Money Service Businesses. What are they? How do they work? What documentation should the owner of a MSB provide?
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