What’s the Treasury doing about bitcoin?
Owner at Chesapeake Compliance Consultants
Neil Goldstein is a Certified Anti-Money Laundering Specialist (CAMS) who is the founder of Chesapeake Compliance Consultants, LLC.A prior owner of financial service centers offering check cashing and other related services, Neil has been providing compliance services to MSBs since 2009.Contact Neil @ chesapeakecc@gmail.com or call or him at 443-857-9112.
Latest posts by Neil Goldstein@ Chesapeake Compliance Consultants (see all)
- WHEN & HOW TO RENEW YOUR MSB REGISTRATION - December 7, 2018
- FinCEN Reissues Real Estate Geographic Targeting Orders and Expands Coverage to 12 Metropolitan Areas - December 3, 2018
- PenFed Employees Saw Anti-Money-Laundering Compliance Gaps - November 1, 2018
Owner at Chesapeake Compliance Consultants
Neil Goldstein is a Certified Anti-Money Laundering Specialist (CAMS) who is the founder of Chesapeake Compliance Consultants, LLC.A prior owner of financial service centers offering check cashing and other related services, Neil has been providing compliance services to MSBs since 2009.Contact Neil @ chesapeakecc@gmail.com or call or him at 443-857-9112.
Latest posts by Neil Goldstein@ Chesapeake Compliance Consultants (see all)
- WHEN & HOW TO RENEW YOUR MSB REGISTRATION - December 7, 2018
- FinCEN Reissues Real Estate Geographic Targeting Orders and Expands Coverage to 12 Metropolitan Areas - December 3, 2018
- PenFed Employees Saw Anti-Money-Laundering Compliance Gaps - November 1, 2018
Owner at Chesapeake Compliance Consultants
Neil Goldstein is a Certified Anti-Money Laundering Specialist (CAMS) who is the founder of Chesapeake Compliance Consultants, LLC.A prior owner of financial service centers offering check cashing and other related services, Neil has been providing compliance services to MSBs since 2009.Contact Neil @ chesapeakecc@gmail.com or call or him at 443-857-9112.
Latest posts by Neil Goldstein@ Chesapeake Compliance Consultants (see all)
- WHEN & HOW TO RENEW YOUR MSB REGISTRATION - December 7, 2018
- FinCEN Reissues Real Estate Geographic Targeting Orders and Expands Coverage to 12 Metropolitan Areas - December 3, 2018
- PenFed Employees Saw Anti-Money-Laundering Compliance Gaps - November 1, 2018
by Jose Pagliery A U.S. senator is asking the Treasury Department to explain its efforts to ensure that bitcoin is not being used by criminals and terrorists to evade bank regulations. Senator Ron Wyden sent his questions in a letter to the Treasury Department’s Financial Crimes Enforcement Network on Thursday. […]