Services
Money Services Businesses (MSB) include money transmitters, check cashers, foreign exchange dealers, prepaid access sellers and providers, and issuers and redeemers of money orders and traveler’s checks. MSBs must be registered with the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury and may have to be licensed in the states where they operate.
The attorneys at Warren Law Group can help MSBs with the following matters:
MSB rules vary by state. Each state has a different set of rules and regulations for MSBs, some of which are tedious, inconsistent, and challenging to understand. However, failing to properly understand and follow MSB rules can have consequences. A failure to comply could result in the revocation of your business license, or worse – criminal charges.
The best way to avoid these negative consequences is to obtain the assistance of an experienced financial services attorney who can help you set up your MSB business for success.
The Warren Law Group attorneys, led by Christopher Warren, have joined Scarinci Hollenbeck, LLC. Warren and his team of attorneys help launch a dynamic 25-attorney financial services, government investigations, and business litigation law office in Manhattan, NYC. This deal not only marks a significant expansion for Scarinci Hollenbeck, LLC into New York, but also reinforces its commitment to providing top-tier, diverse legal solutions in the heart of Midtown Manhattan.
“Teaming up with Scarinci Hollenbeck, LLC is a big step for us. It puts us in the league of firms that large companies trust in New York City,” said Christopher Warren, Managing Partner of Warren Law Group. “I’m thrilled to work with my new colleagues at Scarinci Hollenbeck, LLC who, like us, are all about teamwork, innovative solutions, and relentless dedication to our clients. We’re using the latest tools to bring real value to our clients, a kind of value that traditional law firms just don’t offer.”
Press Release: Read the Official Announcement
Scarinci Hollenbeck, LLC defends individuals and companies in all types of litigation. Our team has decades of experience in all types of litigation, white collar defense, securities litigation, and financial services enforcement proceedings.