Contact Info

1 Sugar Creek Center Blvd.
Suite 1050
Sugar Land, TX 77479
USA

Phone: 1-877-271-1107

Live Support

At EmagineNET, we are here to help you Monday to Friday 8:00 AM to 8:00 PM (cst) & Saturday 12:00 PM to 8:00 PM (cst). Don't expect this service from anyone else. Simply click the "Live Support" button below to connect with a service agent instantly. Live Support

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Steps to Becoming Compliant

Meet AML Compliance requirements with Check Cashing Compliance Software

register

1. Register your business with FinCen.gov

Go to the BSA E-filing site Click Here and Click on Become a BSA E-filer button. Register as an institution and follow the steps.EmagineNET’s Compliance Program Binder contains the registration form and instructions on how to fill it out.

employee training

4. Train your employees.

The designated compliance officer should train all employees who cash checks on the following matters:

  • basics of the BSA regulations
  • your store’s policies and procedures for cashing checks
  • steps to detect suspicious money laundering activity
  • record keeping requirements for checks cashed above certain amount
  • steps to file CTR and SAR forms

EmagineNET’s Compliance Program Binder contains presentations that can be used to provide training to all the employees.