Thursday, August 06, 2009 at 9:00 AM (ET)
Currently Scheduled
The Office of Commissioner of Banking & Finance will participate and bring everyone up to date on changes in our industry.
Jay Postma, CAMS President of MSB Compliance Inc. will present the basic requirements under the BSA and the true purpose of an independent review. Jay will also be discussing the current state of banking for MSB’s in Georgia.
This year we have a special treat for everyone by holding our meeting in conjunction with Insurance Expo 2008, the largest insurance industry convention in the Southeast. Feel free to check out the Insurance Expo details at www.fyigeorgiaviews.com.
MSBGA members provide consumers with a variety of services including check cashing; money orders; access to ATMs; electronic bill payment services; deferred deposit services; electronic tax preparation and files; and personal lines insurance such as auto & renters.
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