Record-keeping is required at a federal level, at a state level, and, often, the bank and independent reviewer will also need access to records. How secure are your records?
Discover how Compliance Records can help your MSB
With over ten years of experience in the MSB industry in the state of Florida, our consultants are well prepared to assist you in maintaining compliance with state and federal requirements.
why work with us?
Our expertise can benefit your business in a number of ways.
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We use our experience to create yours
We have over a decade of experience dealing with a range of financial institutions, including check cashers, foreign currency exchangers, money transmitters, virtual currency resellers, payday lenders, precious metals dealers, and more.
We have ample expereince assisting our clients in state and federal audits, bank reviews, and annual independent reviews. Over the past decade, we have made it our mission to become familiar with state regulation and federal laws that apply to financial institutions, particularly Money Services Businesses, in the state of Florida.
Our experience and expertise can not only provide you with guidance on these topics, but tools to maintain a healthy and compliant business.
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How we work to help your business succeed
Our Indepedent Review process is concise and simple, while meeting all of the federal requirements for your business. Additionally, our Florida State Diagnostic Audit can help you identify any issues that may need work to fully comply with complex state regulation.
We’d love to talk about what matters to you.
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