Licensee & Agent Independent Review Software

Using the MSB Independent Review Software is the easiest way for you to ensure full compliance and a successful regulatory audit. This software application breaks down Federal guidance on MSB examinations into simple to understand component questions. The application's Help file contains detailed guidance on how to answer each question as well as a great deal of guidance on MSB regulatory topics and a catalog of applicable regulations, such as the PATRIOT and Bank Secrecy Acts.

The software's informational content is identical to that of the NMTA's paper based Independent Review Guide, but also includes a search tool that identifies high intensity drug trafficking areas (HIDTAs) and high intensity financial crimes areas (HIFCAs) by zip code, and several instructional videos covering, for example, how to conduct a SAR investigation.

The photo below is a screenshot of the Categories Screen in the program. It gives you an idea of the depth of the program's coverage.

The two pictures below are a graphical depiction of the status of a user's checklist progression (zero in this case!), and portions of the Help File index. Reports can also be generated from the data.

These next pictures show the whole Table of Contents. You can see the incredible amount
of information and guidance available to make your independent review easy to accomplish.
Everything you need to find to answer the review's items can be found by using the powerful
search function!





We stand behind our products but, in general, our policy is 'no refunds.' These programs are not guaranteed to work on Apples, Macs, etc.