Have you received notice that you are
going to be audited by your State or
Federal Regulators?

MSB SOLUTIONS CAN HELP

Have you received notice that the bank is
closing your account?
How would you keep your business
running?

MSB SOLUTIONS CAN HELP

Have you met your annual and refresher
training requirements?
Have you had your Annual Independent
Audit done yet?

MSB SOLUTIONS CAN HELP
Chances are extremely high that you will be experiencing something along these lines shortly. As a Money Service Business, this could be
sizes. We can provide you with written compliance policies and procedures as well as on site or off site employee training. We can help
you with your State License and Federal Registrations.  We can assist  you with all State as well as any Federal filings as needed. MSB
Solutions can file all of your monthly/quarterly/annual reports.  In short, we can solve any problems your MSB may have.
Copyright (c) 2014 Em Ess Bee Consulting, Inc. All Rights Reserved
WHAT'S IN THE NEWS:

L.A. Check Cashing Store's Manager and Compliance Officer
Sentenced

Capital One to Cut Ties With Check Cashing Industry

Pompano Store Owner Accused of Running Check Scheme to Pay
Illegal Workers

For a complete list of news articles please visit the press room.
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NEW MSB SOLUTIONS UPDATE:

LOST YOUR BANK ACCOUNT??? NEED
ANOTHER ACCOUNT???

MSB SOLUTIONS CAN NOW HELP YOU ESTABLISH A
DIRECT BANK RELATIONSHIP.
CONTACT US IMMEDIATELY!!!