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From Neil Goldstein

Neil 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. To contact Neil or subscribe to his blogs. Keep informed of the all latest updates in the MSB industry as well as tips and advice to remain compliant.

NEW LOGIN PROCEDURES TO ACCESS YOUR FINCEN BSA E-FILING ACCOUNT

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Effective April 30, 2024, FinCEN implemented a multi-factor authentication method to access their BSA E-Filing System. You will no longer be able to use your prior login to access your FinCEN E-File account to file Currency Transaction Reports, Suspicious Transaction Reports or renew your MSB registration. Moving forward, you need […]

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WHEN & HOW TO RENEW YOUR MSB REGISTRATION

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.
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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.
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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.
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  It’s that time again! Or is it?  Renewing your Money Service Business (MSB) registration is required every two years.  While it sounds simple, errors in the MSB registration form is a common flaw I see in my compliance work with MSBs.  Besides confusion on when to renew, errors include […]

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