Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters passport History and Purpose of the

History and Purpose of the FCRA

loan administrators

and ineffective transaction monitoring systems

poor recordkeeping and because many financial institutions are now eliminating their safe deposit box service

Identify a Troubled Credit

Understanding the Difference Between: Money Service Businesses, Money Transmitters, and Agents of Money Transmitters passport History and Purpose of theThis Course provides you with a clear understanding of the difference between MSBs, Money Transmitters and Agents of Money Transmitters. Learn business practices for risk rating the different types of businesses. *This program does NOT qualify, nor meet the National Standard for NASBA accreditation.