Our Clients

Dan Hoyer optimizes his AML/BSA industry track record with proven credentials and a high level of integrity and professionalism. His risk-based approach has helped assure we have the resources necessary to complement our compliance program.
Richard Barr PresidentCommunity Financial Service Centers of America

OCS serves Money Services Businesses (MSBs) of all kinds, including but not limited to:

  • Check Cashers
  • Money Transmitters
  • Prepaid Providers and Sellers
  • Foreign Exchange Dealers
  • Money Order Issuers and Sellers
  • Other Financial Institutions