The Bank Secrecy Act (BSA) establishes program, recording, and reporting requirements for banks and money-handling institutions. Developed to mitigate money laundering and terrorist financing, BSA…
For money-service businesses throughout the country, maintaining AML compliance is a critical part of business operations and meeting federal regulations. At Bates Group, we know…
By Brandi B. Reynolds, CAMS-Audit, Managing Director and Paul Nelson, Consulting Expert As cryptocurrency becomes more mainstream, many people are looking to learn more, including bankers and…
As Featured In: Bates Group A determined litigant is hoping to define, or redefine, a type of cryptocurrency through a lawsuit against the Internal Revenue…
Determining if you are a money transmitter and then navigating the licensing requirements can be a daunting task. This guide is meant to ease the…
Consumer protection laws are designed to protect consumers from deceptive practices and products. These laws help to keep sellers honest and to protect purchases of…
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