Re: Effective Date for the Suspicious Activity Reporting Requirement for Money Services BusinessesRemains January 1, 2002 The U.S. Department of the Treasury is announcing that the January 1, 2002 date on which certain money services businesses (MSBs) becomesubject to the suspicious activity…
Newsroom
Members of the media may email inquiries or interview requests to press@fincen.gov.
If you are not a member of the media, please visit the FinCEN contact page.
| Federal Register Notice
| Federal Register Notice
| Federal Register Notice
| News
| Administrative Ruling
This ruling, formerly known as 92-1, was posted to the website on May 18, 2010; it was previously published via the Federal Register. Please note that references in this ruling to CTR form numbers are outdated.
Facts:
31 U.S.C. 5313 -- Reports on Domestic Coins and Currency Transactions
31 U.S.C…
| News
Money Services Businesses, including money transmitters, are filing voluntary suspicious activity reports that describe attempts by customers to disperse transactions and circumvent record keeping requirement thresholds. This finding is reported in the third issue of the SAR Activity Review –…