Money Services Business (MSB)
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Business type
|
| https://www.w3.org/2000/01/rdf-schema#label |
Money Services Business (MSB)
|
| gptkbp:includes |
Check casher
Currency dealer or exchanger Issuer of money orders Issuer of traveler's checks Money transmitter Provider of prepaid access |
| gptkbp:mayInclude |
Foreign exchange dealer
Stored value provider |
| gptkbp:mustRegisterWith |
gptkb:FinCEN
|
| gptkbp:operatesIn |
gptkb:United_States
|
| gptkbp:regulates |
gptkb:Financial_Crimes_Enforcement_Network_(FinCEN)
gptkb:Bank_Secrecy_Act_(BSA) |
| gptkbp:relatedTo |
Financial services
Money laundering prevention |
| gptkbp:requires |
State-level licensing
|
| gptkbp:subject |
Reporting requirements
Recordkeeping requirements Anti-money laundering (AML) regulations Know Your Customer (KYC) requirements |
| gptkbp:bfsParent |
gptkb:OKCoin
|
| gptkbp:bfsLayer |
7
|