The Bank Secrecy Act (BSA) requires financial institutions to assess the risk of doing business with customers, including Money Service Businesses (MSB). On April 26, 2005 the Financial Crimes Enforcement Network (FinCEN) along with the Federal Banking Agencies, published guidance and advisory with regards to providing banking services for MSB operating in the United States.
Like other financial institutions, MSB must assess the risks of their operations and develop effective anti-money laundering programs. RLR has created a toolkit to assist small local Money Service Businesses in complying with BSA responsibility for Anti-Money Laundering Programs.
RLR can provide each of your Money Service Business clients with a toolkit that contains:
The toolkit is available in hard copy or Adobe PDF format. The cost for each toolkit is $350. Please contact us at 1-888-757-7330 or if you are interested in RLR offering this toolkit to your Money Service Businesses.
The toolkit delivers the ready-to-use solution that you need for a successful Check 21 implementation!
From start to finish, we guide you through:
Simplified program download and installation with technical support from our Hotline expert. Plus...automatic updates available each time the Federal Reserve Bank releases new information.
The RLR Check 21 Toolkit is $2,495. Call us at 1-888-757-7330 or e-mail us at to subscribe.