Home Company Info Sales Compliance                     Agent Login     Samso's goal is to deliver the highest quality of money transfer services in concert with full compliance of all state and federal money transfer regulations and policies. Here are links that may be very helpful to you. Money Services Businesses (MSB) Website Office of Foreign Assets Control (OFAC) Website Here are links to compliance forms: FinCEN form 104 : Currency Transaction Report (CTR) FinCEN form 109 : Suspicious Activity Report (SAR)