The Latest State to Implement Money Transmitter Licensing Laws and Regulations
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
Friday, August 3, 2018 South Carolina’s money transmitter licensing law, the South Carolina Anti-Money Laundering Act, and its implementing regulations (collectively, the “Act”) became effective on May 25th 2018 becoming the latest state to implement such legislation. This means that the newly established Money Services Division (the “Division”) within the […]