Industry News

New Member: Boxypay Money Transfer

New Member: Boxypay Money Transfer

    The MSBA welcomes its newest Member: Boxypay Money Transfer. Boxypay enables its customers to transfer money across borders with some of the lowest fees in the industry and the highest level of ...

New Member: Alston & Bird Law Firm

New Member: Alston & Bird Law Firm

  The MSBA is proud to share its newest Member: Alston & Bird Law Firm Alston & Bird has grown to become a leading national and international firm while remaining steeped in a culture with client s ...

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 ...

FinCEN Updates

FinCEN Updates

FinCEN Issues Spanish Language Version of Its Advisory Regarding Corrupt Venezuelan Money Flowing to U.S. The Financial Crimes Enforcement Network (FinCEN) recently made available in Spanish an advisory to alert fin ...

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 ...

New Member: Global Fidelity

New Member: Global Fidelity

  The MSBA is proud to announce its newest Member: Global Fidelity Corp. Global Fidelity Corp. provides timely and secure payment options for service members stationed overseas. They can help you arrange p ...

Close