Money Service Business (MSB) | Lead Bank

 

 

What is a Money Service Business (MSB)?

A Money Service Business (MSB) includes any person doing business, whether or not on a regular basis or as an organized business concern, in one or more of the following capacities: Currency dealer or exchanger, Check casher, Issuer of traveler's checks, money orders or stored value, Seller or redeemer of traveler's checks, Money orders or stored value, Money transmitter, and U.S Postal Service.

Lead Bank welcomes MSBs and offers the dedicated services and resources to help maximize your efficiency and profitability. 

 


Products & Services
Operating & Ancillary Accounts
Zero Balance Accounts (ZBA)
Remote Deposit Capture
Cash Vault Services
ACH Origination
 ACH Debit Block and ACH Positive Pay
Over-the-counter deposits
Wire Transfer
 Positive Pay
 Post No Check




Ready to learn more?

Contact our BSA Officer, Danny Schneider to get started!

Danny Schneider