“So, once again, what do you figure that has to do with what Cass and I were here to talk about tonight?” Logan asked. “It’s not that we don’t enjoy your company and all, guys, but it would sound as though you, FinCEN and others have the bases pretty well covered on the MSB front. We bankers have enough troubles of our own to worry about when it comes to cash transaction reporting, preventing money laundering and so forth on our end, without having to worry about the activities of all the hawaladars around the country.”
“You’re right, Logan, regulating MSB’s is the responsibility of the Financial Crimes Enforcement Network and the Treasury Department, and it isn’t a banking problem per se. However, we think we may be in the process of looking into something with FinCEN at this time where
