Money Services Business (US)
GPTKB entity
Statements (28)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
business type
|
| gptkbp:appliesTo |
businesses in the United States
|
| gptkbp:compatibleWith |
anti-money laundering regulations
|
| gptkbp:definitionFoundIn |
gptkb:31_CFR_1010.100(ff)
|
| gptkbp:excludes |
gptkb:bank
person registered with the CFTC person registered with the SEC |
| https://www.w3.org/2000/01/rdf-schema#label |
Money Services Business (US)
|
| gptkbp:includes |
check casher
currency dealer or exchanger dealer in foreign exchange issuer of money orders issuer of traveler's checks money transmitter seller of prepaid access |
| gptkbp:maintainedBy |
certain records
|
| gptkbp:mayInclude |
state licensing requirements
|
| gptkbp:mustFile |
Currency Transaction Reports
Suspicious Activity Reports |
| gptkbp:mustImplement |
written anti-money laundering program
|
| gptkbp:mustRegisterWith |
gptkb:FinCEN
|
| gptkbp:penaltiesForNonCompliance |
criminal penalties
civil penalties |
| gptkbp:regulates |
gptkb:U.S._Department_of_the_Treasury
gptkb:Financial_Crimes_Enforcement_Network |
| gptkbp:subject |
gptkb:Bank_Secrecy_Act
|
| gptkbp:bfsParent |
gptkb:Nexo
|
| gptkbp:bfsLayer |
7
|