Blog Posts
Preparing for an Independent Review of a Money Services Business’s (MSB) AML Program
Money services businesses (“MSBs”) are required to conduct independent reviews to ensure their anti-money-laundering (“AML”) programs comply with Bank Secrecy…
What Is a Compliance Committee?
Most businesses, particularly large firms and organizations, have required regulations that they must satisfy in order to remain in compliance…
Why a Reliable Bank Compliance Training Program Is Necessary
The Bank Secrecy Act of 1970, or BSA, sets strict requirements and guidelines for money services businesses and financial services…
Ensuring Responsible Development of Digital Assets
The purpose of this notice is to get feedback from the public on their concerns related to the adoption of…
Bates Group Expands its National MSB, FinTech, and Cryptocurrency Practice
Bates Group is expanding its national MSB, FinTech, and Cryptocurrency Practice with the addition of three leading Money Services Business…
What Are Your State’s Money Transmitter Licensing Requirements?
Money transmitter businesses are required under law to carry money transmitter licenses—acquiring these licenses involves a detailed application process, complete…
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