Category: Industry News

Licensing of MSBs in South Carolina through the NMLS

Licensing of MSBs in South Carolina through the NMLS

COLUMBIA, S.C. – May 14, 2018: South Carolina Attorney General Alan Wilson announced the creation of the Money Services Division of the Attorney General’s Office. The recently enacted South Carolina Anti-Money Laundering ...

GAO Report: Bank Secrecy Act

GAO Report: Bank Secrecy Act

The GAO recently published the report, Bank Secrecy Act: Derisking along the Southwest Border Highlights Need for Regulators to Enhance Retrospective Reviews. The study was initiated because of reports made by Southwest ...

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