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Department of Treasury SealCampaign Aginst Financial CrimeFinCEN seal

Order Form
Free materials to help Money Services Businesses understand & comply with federal laws & regulations


Money Laundering Prevention Guide (Please indicate the number requested for each language below.)

     
     
     
     

Guidance to help MSBs understand the purpose of the Bank Secrecy Act and how to
recognize money laundering-includes examples of suspicious activity, how the activity
was reported, and actions taken by law enforcement.

Money Laundering Prevension Guid

Quick Reference Guides (Please indicate the number requested for each language below.)

     
     
     
     

A packet of two handy reference guides - one on reporting suspicious activity, one on
Bank Secrecy Act compliance - to help MSBs comply with regulations.

Quick Reference Guide

Poster (Please indicate the number of copies requested for each language below.)

 
 
 

Display this 81/2'' x 14'' poster to help MSB customers understand why MSB employees
must ask for personal information. Bilingual versions available.

Post

Take One Card (Includes 250 cards per package. Please indicate the number of packages requested below.)



This 4'' x 9'' card informs MSB customers about the requirements.

Take One Card

(Please indicate the number requested.)

Short video with case studies, designed to educate MSB employees about
reporting and record keeping requirements. The information is presented first in English, then in Spanish.

Video

(Please indicate the number requested.)

An interactive way to educate MSB employees about reporting and record keeping requirements.

CD-ROM