WASHINGTON, D.C., March 11, 2009 – NEIL M. BAROFSKY, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today, in coordination with the Inspector General for the Board of Governors of the Federal Reserve System (“FRB-OIG”), the formation of a broad, multi-…
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FIN-2008-R012Issued: December 11, 2008Subject: Whether a Money Services Business Must Establish and Maintain Separate Deposit Accounts for its Separate Check Cashing and Money Transmission Lines of Business
Dear [ ]:
I am writing in response to your letter of May 7, 2008 to…
FIN-2009-R001Issued: January 22, 2009Subject: Whether Certain Operations of a Service Provider to Prepaid Stored Value Program Participants is a Money Services Business
Dear [ ]:
I am responding to your letter of September 20, 2005 to the U.S. Department of the Treasury. You…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) has proposed revised rules and new guidance that permit certain affiliates of depository institutions as well as broker-dealers in securities, mutual funds, futures commission merchants, and introducing brokers in commodities, to…