Summary: | The Financial Crimes Enforcement Network (FinCEN) has released the attached guidance clarifying the registration, renewal and de-registration requirements of money services businesses (MSBs). |
Highlights:
Distribution: Suggested Routing: Note: To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html . Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center (1-877-275-3342 703-562-2200). |
Additional Related Topics
- Bank Secrecy Act
FIL-20-2006