RELEVANT WEBSITES

The following websites will help you to understand the power of the Check 21 process and what it means for your business:

• http://www.federalreserve.gov/paymentsystems/truncation/
• http://www.consumersunion.org/finance/ckclear1002.htm
• http://www.ffiec.gov/exam/check21/
• http://www.frbservices.org/Retail/Check21.html
• http://www.digitaltransactions.net/newsstory.cfm?newsid=1427
• http://www.fincen.gov
• http://www.nmta.us/portal/page.php?55

LAWS, REGULATIONS AND COMPLIANCE

The following websites provide a more robust look at the laws, regulations, and compliance issues that Money Service Businesses (MSB's) face:

• Financial Service Centers of America
• Association of Certified Anti-Money Laundering Specialists
• SHC Consulting
• Scott Rosen, P.A. / Florida Check Cash Law
• MSB Compliance Inc.
• External Compliance Officer, Inc.
• Michael McDonald & Associates Inc.
• BDO Seidman, LLP Accountants and Consultants
• Deloitte
• PriceWaterHouseCoopers
• Ernst & Young
• KPMG
• Crowe Chizek
• Protiviti