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The Four (4) Pillars Of AML/BSA Compliance

The Four (4) Pillars Of AML/BSA Compliance

Posted on: March 24th, 2016 by Julie

Compliance in accordance to anti-money laundering requirements and the Bank Secrecy Act (BSA). PILLAR #1 DESIGNATION OF A COMPLIANCE OFFICER This is the pillar that is most likely the easiest to grasp and the one that seems the most self-explanatory. However, it goes beyond simply designating someone in your organization to be the Compliance Officer […]

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Our Humble Beginnings

Our Humble Beginnings

Posted on: March 22nd, 2016 by Julie

Our humble beginnings all started with a 17 year-old boy who bought a liquor store in the middle of downtown Oakland. William Souza quickly discovered that his most profitable service, at his liquor store, was check cashing. In the years to come, he focused on check cashing and invested in a few additional stores in […]

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Another Saved Bank Account

Another Saved Bank Account

Posted on: March 1st, 2016 by Julie

Carlos and his family have owned and operated their two check cashing locations, El Pasito and Panaderia Azteca, in Northern CA with no problems for 10 years until they received a letter from their bank. “We were very surprised when we received a letter from our bank telling us that our MSB account was getting […]

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