More AML Compliance information

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Common AML Compliance Forms
1. Currency Transaction Report (CTR)- Filed when a customer’s daily transaction exceeds $10,000 dollars
2. Suspicious Activity Report by MSB- Filed when you suspect the money is used for illegal activities
3. MSB Registration Form (MSB-Reg)- Filed within 180 days of stating a check cashing business.
Compliance Regulations

QuickCheck makes it ease to automatically store all relevant customer and transaction information. This includes the following:
1. Bank Secrecy Act Requirements - A Quick Reference About BSA Requirements for MSBs
2. Reporting Suspicious Activities - A Quick Reference About Filing SARs for MSBs
3. Money Laundering Prevention - A Quick Reference About Steps to prevent Money Laundering
Government Agencies