What's New for MSBs

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2007

• FinCEN Issues Guidance on Application of the Definition of Money Services Business to Certain Owner-Operators of Automated Teller Machines Offering Limited Services (12/03/2007) HTML | PDF
• Suggestions for Addressing Common Errors Noted in Suspicious Activity Reporting (10/10/2007) HTML | PDF
• MSB Outreach Brochures in 7 Foreign Languages Available for Order and MSB Registration Renewal Calculator Available fo (09/27/2007)
• FinCEN Launches New Search Engine for More Accurate and Robust Search Capabilities (08/20/2007) HTML Only
• Notification of FinCEN Survey of Financial Institutions to Address Value of Two Products – The SAR Activity Review and By the Numbers (07/19/2007) PDF Only
• Guidance - Suspicious Activity Report Supporting Documentation (06/13/2007) HTML | PDF