Currency Transaction Report (CTR) – Filed when a customer’s daily check cashing exceeds $10,000.
*Must file online through BSA Site
Compliance Forms
Common Anti-Money Laundering Information
Suspicious Activity Report (SAR) – Filed when you suspect the money is used for illegal activities.
*Must file online through BSA Site
Money Service Business Registration (MSB) – Filed within 180 days of starting a check cashing business.
*Must file online through BSA Site
Compliance Regulations
Learn more about the different measures and practices you can take to be fully compliant.
Bank Secrecy Act Requirements (BSA)
Reporting Suspicious Activities (SAR-Reporting)
Money Laundering Prevention
Government Agencies
Visit or contact the different government agencies associated with Money Service Business Compliance
- Internal Revenue Service (IRS)
- Office of Foreign Assets Control (OFAC)
- Financial Crimes Enforcement Network (FinCEN)
- The Office of the Comptroller of the Currency (OCC)
