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Oct 21st, 2022

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…

Oct 2nd, 2022

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…

Aug 30th, 2022

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…

Jul 22nd, 2022

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…

Jul 6th, 2022

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…

Jul 2nd, 2022

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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