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MSB Laws and Rules

November 29, 2013
MSB Georgia Laws and Department Rules ("Pink Book"):

Regulations, Laws, and Administrative Policies Governing the Sale and Issuance of Checks, Cashing of Checks, and Money Transmission in the State of Georgia.

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MSB Laws and Rules282.3 KB

 

DBF Policy Statement - Definition of "agents" for sale of check companies and money transmitters:

 

MSB Federal Definitions / Requirements:

The Bank Secrecy Act (BSA) requires certain MSBs to register with the Financial Crimes Enforcement Network (FinCEN). MSBs must comply with the registration, reporting, recordkeeping, and anti-money laundering program requirements contained in regulations promulgated pursuant to the BSA.  Please refer to the document below to determine if you are an MSB under Federal law.

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MSB Requirements under Federal Law46.5 KB

 

FinCEN Resources (for compliance with applicable federal laws):