TEXAS DEPARTMENT OF BANKING  BSA, USA Patriot Act and  Terrorist Financing Training  Lubbock, Texas October 13, 2005  St Preloader

TEXAS DEPARTMENT OF BANKING BSA, USA Patriot Act and Terrorist Financing Training Lubbock, Texas October 13, 2005 St - PowerPoint PPT Presentation


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Topics of Discussion. Overview of Department\'s Licensing Requirements of Money Service Businesses (MSBs) Overview of Department\'s MSBs Examination Program New Texas MSB Act Recommended File Documentation for MSB Accounts. Licensing and Supervision of MSB

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