What is Money Services Banking | OnCourse Learning

Brochure

What is Money Services Banking (MSB)?

 

Money Services Businesses (MSBs) are non-bank financial institutions that transmit or convert money. Like banks, they are subject to regulatory review by the Internal Revenue Service (IRS) and must be registered with the Financial Crimes Enforcement Network (FinCEN). They must also comply with the Bank Secrecy Act along with other various state and federal laws and regulations.

 

Download Brochure

You may also like:

Catalog

2018 Course Catalog for Non-Bank Financial Services

Download our entire catalog of courses for non-bank financial services....

View catalog

Press Release

Cybersecurity Guide 2017 Helps Financial Institutions Fight Cybercrime

The digital Cybersecurity Guide 2017 produced by OnCourse Learning Financial Services offers insider knowledge from various leading cybersecurity....

View press release

Success Story

OnCourse Learning Testimonial: "This is the way to go"

Learn about our reputation from a loyal client regarding compliance management.....

View success story

Video

Empowering Clients to Advance in their Career

At OnCourse Learning Financial Services, we are proud of where we have been, where we are, and where we are going to help our clients. Learn about....

View video