Bitcoin Forum
October 20, 2018, 06:32:17 PM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Bank Examiner's AML/BSA/Patriot Act Manual  (Read 1190 times)
galambo
Sr. Member
****
Offline Offline

Activity: 658
Merit: 252


View Profile
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.

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1540060337
Hero Member
*
Offline Offline

Posts: 1540060337

View Profile Personal Message (Offline)

Ignore
1540060337
Reply with quote  #2

1540060337
Report to moderator
1540060337
Hero Member
*
Offline Offline

Posts: 1540060337

View Profile Personal Message (Offline)

Ignore
1540060337
Reply with quote  #2

1540060337
Report to moderator
Yankee (BitInstant)
Legendary
*
Offline Offline

Activity: 1078
Merit: 1000


Charlie 'Van Bitcoin' Shrem


View Profile WWW
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
Sr. Member
****
Offline Offline

Activity: 658
Merit: 252


View Profile
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.

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!