Agents

Information for Agents:

All agent need to comply with with specific provisions of the Bank Secrecy Act/ Anit-Money Laundering Compliance Program

Anti Money Laundering Program

  • Detect and prevent money laundering and terrorist financing
  • Identify and report suspicious activity
  • Comply with the Bank Secrecy Act’s recordkeeping and reporting requirements

Additional information on anti money laundering compliance requirements can be found on FinCEN website for Money Service Businesses at (www.MSB.gov)

Agent Training Log