Dear [ ]:
This letter responds to your request for an administrative ruling, dated April 21, 2005, with respect to whether [the business] is a money services business for purposes of regulations implementing the Bank Secrecy Act found at 31 CFR Part 103, and if so, which regulations apply to…
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| Administrative Ruling
| News
The Federal Financial Institutions Examination Council (FFIEC) today released the Bank Secrecy Act/Anti-Money Laundering Examination Manual (FFIEC BSA/AML Examination Manual). The manual’s release marks an important step forward in the effort to ensure the consistent application of the BSA to…
| Administrative Ruling
Dear [ ]:
This responds to your letters to the Financial Crimes Enforcement Network (“FinCEN”) of March 18, 2005, and June 14, 2005, requesting a determination as to whether (“bank”) must continue to treat its customer (“business”), which is currently registered as a money services business…
| Federal Register Notice
| Federal Register Notice
| Federal Register Notice
| Federal Register Notice