TITLE 31 SOFTWARE / T31 SOFTWARE (FREE AS OF 2025)

I originally built this software for the casino industry using the FINCEN schema 2.0. This project started back around 2007,2008 and 2009. It used to be called the MTL application. MTL for multi transaction log. The goal was to create an application that would help track all transactions from multiple locations, departments and to meet and exceed FINCEN's Anti Money Laundering (AML) requirements. At the same time, the overhead hardware should be minimal and cost efficient because many companies does not have high end or complex server management skills and resources. With that in my mind I made the software to be able to run on a normal Windows computer which most people would have.

Around 2010 to 2025, I upgraded the software to meet NIST standards and other FINCEN AML requirements. There are many videos on the youtube site on how to use and setup the software.

What I didn't expect was that this application would become a very useful tool for check cashing, money order and stores that falls under the Title 31 regulations and must register as MSB (Money Service Business). The reporting requirements are pretty much similar. At the writing of this article, this software is FREE to use without registration. It is the full version, provided AS IS / WHERE IS without no guarantee or warrantee.  You can support me if you choose to register it.

TO DOWNLOAD THE TITLE 31 (T31), PLEASE EMAIL ME AT  sengthao@gmail.com . A GIT HUB REPOSITORY IS SETUP FOR FUTURE VERSION DOWNLOAD AS WELL.