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Money Services Business Legal Advice
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AbdulJaami, PLLC helps money services businesses (MSBs) minimize their exposure to Bank Secrecy Act and USA PATRIOT Act risk so that MSBs are able to conduct their businesses without constantly worrying about regulators harming their businesses. Unlike anti-money laundering (AML) consulting services, accountants and others, we only work with money services businesses and do not work with banks. We take a proactive approach geared towards identifying, minimizing and/or managing risk from the outset. This allows MSB owners and operators to focus on running their business free from profit killing interruptions.
With a focus on transactions that involve elements of international business law, contract law and corporate law, we concentrate on providing clients with good legal solutions, executed efficiently and in a timely manner.
Business Law Legal Advice
We focus on providing legal advice from the initial start-up capitalization of a company (fund raising), to strategic purchases or sales, working capital solutions and the financing of major projects. For clients that operate in the global marketplace, we provide legal advice about international business law. Our firm has a particular interest in the Americas and we have assisted on transactions in countries such as Brazil, Mexico and countries in the Caribbean. We enjoy helping clients from developing nations.
Money Services Business Lawyers
Headquartered in midtown Manhattan, the heart of New York City, our money services business attorneys navigate applicable laws and regulations such as the Bank Secrecy Act, the USA PATRIOT Act, FinCEN regulations. As business operations become more global, particularly with the expansion of remittances,money services businesses of all types are impacted by U.S. federal and state law. The simple reason is that the U.S. is a market that cannot be ignored and new rules and regulations mean that compliance is the watch word like never before. When you have a question about U.S. regulation of money service businesses (money transmitters, foreign exchange, informal value transfer, stored value prepaid cards, etc.), allow our money services business lawyers to provide you with MSB law legal advice.
Understanding that providing money services may only be part of what you do, we also provide business legal advice that helps you intergrate your operations. Here is a sample of recent business legal advice our clients have asked us to provide:
Business Law |
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- Negotiation and documentation of a secured investment into a rapidly growing Mexico-based production company.
- Strategic joint venture agreement pooling the resources of a capital provider and an experience manufacturer.
- International sales representative agreement documenting the relationship between a U.S. manufacturer and foreign sales representatives based in several different Asian countries.
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Contract Law |
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- Distributorship agreement between a U.S. reseller and an African distributor.
- IDevelopment agreement between an owner/developer and a property manager and operator.
- Investment agreement between three parties concerning impact of future strategic action (merger or sale of significant equity stake) on current investment.
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Corporate Law |
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- Formation of corporations including corporate governance legal advice.
- Formation of limited liability companies including corporate governance legal advice.
- Legal advice regarding the impact of a corporate restructuring on a minority equity interest.
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Visit the Learning Center to view articles and presentations on business law, contract law, and corporate law matters. These articles and presentations are written by business lawyers but are not legal advice.
Learn More from a Money Services Business Lawyer
Contact us by calling (+1 646 435 0668) or filling out and submitting the “Consultation” form. You can schedule a consultation to get more information. After your consultation, you can ask us to prepare a proposal.
If you are a money services business owner, director, or operator and would like advice about structuring your money services business to minimize risk and maximize the efficiency of compliance, contact AbdulJaami, PLLC.
For an immediate benefit, call and request a FinCEN Form 107 Registration Guide.
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- Money Services Business License
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New FinCEN Form 107 Registration Package. Everything you need to comply and move on. US$799.95 everyday value rate includes 30 minutes of MSB legal advice.
- FinCEN Form 107 Registration Guide;
- MSB BSA/AML Risk Assessment (template);
- MSB Anti-Money Laundering Program (template);
- Designation of Compliance Officer (template);
- Independent Audit Function Assignment (template);
- Business Volume Annual Estimate (template);
- MSB Ownership and Control Information (template);
- MSB Agent List (template).
Call now to receive your introductory rate good until 1 March 2012 (US$299.99 - legal advice not included): 1 646 435 0668. |
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