MSB Compliance, Inc. specializes in U.S. Bank Secrecy Act, USA PATRIOT Act and anti-money laundering consulting services and support activities for money services businesses and community banks.
Our Independent Reviews for MSBs include review of compliance with State regulations pertaining to their financial service offerings. Clients include Money Transmitters, Check Cashers, Check Sellers, Stored Value Issuers and other regulated financial institutions.
We are solely dedicated to helping financial institutions meet their Bank Secrecy Act compliance obligations, protect their communities, and maintain their vital relationships through effective BSA/AML programs, guidance and best practices.
If you want to contact Jay Postma and the MSB Compliance Team please send them a note using our contact form.