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Author Topic: Bank Examiner's AML/BSA/Patriot Act Manual  (Read 1180 times)
galambo
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The revolutionary trading ecosystem


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July 28, 2012, 06:33:05 PM
 #1

For those interested parties starting Bitcoin businesses which interface with the outside world I thought I would share this document.

http://www.ffiec.gov/bsa_aml_infobase/documents/BSA_AML_Man_2010.pdf

Hopefully, this will help you stay within the letter of the law and avoid complications.

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Yankee (BitInstant)
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Charlie 'Van Bitcoin' Shrem


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July 29, 2012, 05:37:45 PM
 #2

Thanks for the share dude!

Bitcoin pioneer. An apostle of Satoshi Nakamoto. A crusader for a new, better, tech-driven society. A dreamer.

More about me: http://CharlieShrem.com
galambo
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The revolutionary trading ecosystem


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July 30, 2012, 04:00:00 AM
 #3

Thanks Charlie. Your methods are the best I've seen so far.

Minimizing the amount of time you are in custody of money reduces both risk for your business and the customers.

Also, using cash handlers who have established BSA policies and procedures helps reduce the number of regulatory hurdles the industry has built around itself.

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QURREX - QRXTest MVP |Source
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