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MSB Checking

This special Business Analysis account is designed for money services businesses. If your business is involved in one of the activities below, you may qualify for this account. See a Bank of the Sierra banker for details.1

You may qualify for a special MSB Checking account if your business involves any one of the following:

  • Check Cashing
  • Money Transfers
  • Money Orders
  • Prepaid Cards
  • Travelers Checks

Contact us to discuss your needs.

Learn more with these quick reference guides for Money Service Businesses:

  • FinCEN: Bank Secrecy Act Requirements
  • FinCEN: Reporting Suspicious Activity

How To Open

A minimum deposit of $50 is required to open an account.

1See “Schedule of Fees” for complete details.

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Bank of the Sierra Opens New Agribusiness Loan Production Office in Templeton

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Nancy

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27 Years Experience

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