Events

Attendance is FREE but you MUST REGISTER to attend Lunch included along with snacks & beverages for breaks!

Federal compliance requirements for MSBs –

Presentation by Louis Skenderis (Regulatory Interpretation Specialist with FinCEN)

•  An overview of federal regulations and requirements for Money Service Businesses.
•  Bank Secrecy Act, USA Patriot Act and other regulations will be reviewed.
•  Who must register as a MSB, when & how to register

The ‘4 pillars’ required of a MSB – What they mean & how to comply correctly:

• Written policies and procedures
• Appointment of Compliance Officer
• Initial and ongoing training
• Independent Review

Maryland check cashing regulations –

Presentation by staff of MD. Office of Financial Regulation

•  What is required by statute of a Maryland check casher
•  Information regarding state audits of licensed check cashers.

State licensing, renewals & use of NMLS system –

Presentation by staff of MD. Office of Financial Regulation

• Who must be licensed to offer check cashing services & who can offer the services under an exemption from licensing
• When and how to renew licenses
•  How to use the NMLS system for licensing and renewals

MSB Friendly Bank Panel

•  A panel of representatives from banks that accepts applications from MSB’s will discuss their policies for opening accounts.

Industry news and business operations

•  Information on check cashing issues on both Federal & State level
•  Opportunity to discuss and ask questions about issues you may be experiencing in operating your business.

Vendor Exhibitions

•  Vendors will be present to discuss the products and services they offer to check cashers
•  Discover what products are available for check cashers to offer and who offers them

Certificate of Attendance will be provided upon request REGISTER FOR EVENT HERE

Neil Goldstein, President of Chesapeake Compliance Consultants, will be co-presenting two workshops at the Financial Service Centers of America's (FiSCA) 28th Annual Conference being held in National Harbor, MD on Oct 20-23, 2016

Neil Goldstein, President of Chesapeake Compliance Consultants, will be co-presenting two workshops Financial Service Centers of America's (FiSCA) 28th Annual Conference being held in National Harbor, MD