What's New for MSBs

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2005

• Guidance (FREQUENTLY ASKED QUESTIONS) Concerning Whether Anti-Money Laundering Programs and Records Should Be in English (09/02/2005) PDF Only
• Guidance (FREQUENTLY ASKED QUESTIONS) Concerning completion of Part II of FinCEN Form 104, Currency Transaction Report (08/12/2005) PDF Only
• FinCEN Ruling 2005-6 - Suspicious Activity Reporting (Structuring) (07/15/2005) PDF Only
• FinCEN Ruling 2005-5 - Definition of Money Services Business (Casinos as Money Services Businesses) (07/06/2005) PDF Only
• FinCEN Ruling 2005-4 - Definition of Money Services Business (``Doing Business`` as a Money Services Business) (07/01/2005) PDF Only
• FinCEN Ruling 2005-3 - Definition of Money Services Business (Ceasing to be a Money Services Business) (06/24/2005) PDF Only
• FinCEN Ruling 2005-2 - Difficulties Encountered by Money Services Businesses in Obtaining Banking Services (05/05/2005) PDF Only
• Interagency Interpretative Guidance on Providing Banking Services to Money Services Businesses Operating in the United States (04/26/2005) PDF Only
• Advisory on Guidance to Money Services Businesses on Obtaining and Maintaining Banking Services (04/26/2005) PDF Only
• Statement of William J. Fox, Director, before the United States Senate Committee on Banking, Housing and Urban Affairs (04/26/2005) HTML | PDF
• Oral Statement of William J. Fox, Director, before the United States Senate Committee on Banking, Housing and Urban Affairs (04/26/2005) HTML | PDF
• Joint News Release Announcing the Guidance and Advisory Issued on Banking Services for Money Services Businesses Operating in the United States (04/26/2005) PDF Only
• Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses (Notice and Request for Comments) (04/18/2005) PDF Only
• Opinion of the U.S. District Court in the case of U.S. v Uddin, interpreting Unlicensed Money Transmitter violating 18 U.S.C. 1960 (04/11/2005) PDF Only
• Statement of Interest filed by the United States in the case of Wuliger v. Office of the Comptroller of the Currency (04/05/2005) PDF Only
• Joint Statement on providing banking services to money services businesses (03/30/2005) PDF Only
• Statement from the Financial Crimes Enforcement Network (03/08/2005) PDF Only
• Fact Finding Meeting (Update) - Banking Services for Money Services Businesses (03/08/2005) PDF Only
• Fact Finding Meeting - Banking Services for Money Services Businesses (03/08/2005) PDF Only
• Media Advisory - Press Conference to follow MSB Meeting on Banking Services (03/03/2005) PDF Only
• News Release - Financial Crimes Enforcement Network Releases Strategic Plan (02/28/2005) PDF Only
• Financial Crimes Enforcement Network Strategic Plan - FY 2006-2008 (02/28/2005) PDF Only
• A revised MSB Registration form, FinCEN Form 107, is now available and should be used effective immediately. Previous editions will not be accepted after June 30, 2005. The revised FinCEN Form 107, MSB Registration, is in ``fill-in`` format using Adobe Ac (01/10/2005) PDF Only