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FinCEN BSA E-Filing Instructions

FinCEN BSA E-Filing Instructions

Posted on: February 10th, 2022 by Julie

The Financial Crimes Network (FinCEN) requires Money Services Businesses (MSBs) to register through the Bank Secrecy Act (BSA) E-Filing System. The MSB Registration final rule, issued on May 21, 1997, mandates that an MSB must register with the Department of the Treasury and renew their registration every two years. If you have any issues registering […]

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An Auditing Specialist Banding Together with the Experts

An Auditing Specialist Banding Together with the Experts

Posted on: October 18th, 2017 by Julie

The regulatory compliance landscape is complex, demanding and full of rules and regulation and we have discovered the right person to tackle the most convoluted compliance issues head-on. Brandi Reynolds, CAMS-Audit is the latest addition to join our compliance team. She comes to us with a dynamic skill set and a constant thirst to challenge […]

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