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Identification of High-Risk Accounts

Certain types of business are more likely to be involved with money laundering. Accordingly, all businesses that are classified as one of the following will receive increased scrutiny from the BSA Officer.

  1. Check cashing
  2. Currency dealer or exchanger
  3. Convenience stores that sale traveler’s checks and/or money orders
  4. Adult book stores
  5. Adult entertainment clubs
  6. Used car or motorcycle dealers that finance their own sales
  7. Used boat dealers that finance their own sales
  8. Movie theaters
  9. Liquor stores
  10. Apartment houses
  11. Hotels