Money Service Business Association, along with subject matter experts, have developed a risk-based AML program to comply with FinCEN reporting regulations.
Supplemental Resources
Explore resources related to the remittance transfer rule, prepaid cards, and other regulatory requirements.
MSB Best Practices
CFPB
Resources regarding Prepaid Card Rules and Regulation to help industry participants understand, implement, and comply with the remittance transfer rule (subpart B of Regulation E) can be found here.
FTC
Check out resources for industry participants regarding rules for advertising and marketing here.
OFAC
Resources for industry participants regarding economic and trade sanctions based on US foreign policy and national security goals can be found here.