Comprehensive Compliance Solutions for Money Service Businesses
Expert AML/BSA compliance, banking relationships, and regulatory support for check cashers and MSBs nationwide. Let us handle your compliance so you can focus on growing your business.
Why Choose CAS?
25+ Years MSB Expertise
Specialized experience exclusively in Money Service Business compliance and regulations. We understand your unique challenges because MSBs are all we do.
Banking Solutions That Work
Proven track record helping MSBs secure and maintain banking relationships. We know what banks want to see and how to present your business professionally.
Complete Turnkey Solutions
From startup compliance programs to ongoing regulatory support – we handle everything so you can focus on running your business profitably.
Bilingual Services
Se Habla Español. We serve diverse MSB communities nationwide with clear communication in your preferred language.
Our Core Services
Complete Compliance Programs
Turnkey AML/BSA solutions including custom policies, staff training, monitoring systems, and ongoing regulatory support. Everything you need to stay compliant and pass examinations.
MSB Banking Solutions
Expert assistance securing and maintaining banking relationships. We help prepare your documentation, coach you through bank presentations, and provide ongoing support to keep accounts open.
Custom Training Programs
Comprehensive staff education and certification programs. We also partner with ComplyCheck to provide advanced online training solutions for your entire team.
Independent Reviews
Objective compliance assessments and examination preparation. Get an expert third-party evaluation of your programs before regulators do.
Serving All Types of Money Service Businesses
Money Transmitters
Currency Exchangers
Single Location to Multi-Store Chains
Complete compliance solutions tailored to your specific MSB type and business model. Whether you’re a single location or managing multiple stores, we have the expertise to keep you compliant and profitable.
Latest Industry Updates
New FinCEN Reporting Requirements Take Effect January 2025
Updated beneficial ownership rules and reporting deadlines that affect all MSBs. Learn how these changes impact your business and what steps to take now.
Banking Relationships: What MSBs Need to Know in 2025
Recent regulatory guidance creates new opportunities for MSBs to establish stable banking relationships. We break down the key requirements and strategies.
State Examination Trends: What Regulators Are Focusing On
Analysis of recent state examination reports reveals common compliance gaps and areas of regulatory focus for the coming year.