Compliance

MEET THE MONEY SERVICE BUSINESS COMPLIANCE BUREAU

Detection and prevention of fraud is imperative to our industry, and having a low cost efficient solution will assist your location with due diligence, risk reduction, audits, case management and financial crime prevention. Mercury Service Group has aligned with Money Service Business Compliance Bureau (MSBCB), a team specialized in solution based processes that reduce risk, mitigate the strain, expense and burdens financial check cashing locations have endured to meet federal and state compliance. As part of your Mercury program, your check cashing location will gain access to a comprehensive compliance program that provides protection and solutions. There will never be a reason to retain any other service.

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