December 24 2025

Some Assembly Required: Building a Sound Relationship with a Money Services Business

Some Assembly Required: Building a Sound Relationship with a Money Services Business

Just as “some assembly required” is a red flag to non-DIY types, “money services business” is a red flag to many institutions. However, as AffirmX's Jane Pannier explains in this article, money services businesses (MSBs) "provide a much-needed service for individuals that may not have access to or don’t want to use traditional banking accounts or services." Read this "instruction manual" to find out how to more safely offer these types of accounts. [11/3/14]

Risk Watch Plus Webinar 8: Complaint Management

Complaints: Why you shouldn’t shun them, but invite them! In this era of exploding complaint volume, this certificated webinar (see instructions in video for how to get your free certificate of completion) takes a look at the risks, evolution, and need for a management strategy to effectively deal with complaints. Before that, we cover what’s hot in compliance, as seen by the editors of Risk InboX. This week’s hot items: 1) HUD cancels Obama era Fair Housing rule; 2) “HMDA” for boards and management; and 3) CFPB has added a new dimension to its complaint database. Click here to watch now.

What is the AffirmX Platform?

Video What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video

About Risk InboX

Each day, teams of subject matter experts and analysts at AffirmX and AdvisX comb through dozens of resources to keep tabs on the latest developments in areas of risk. We share our findings here, along with a brief note about why each item matters.

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