Important Information for MSBs

A Form With A Pencil Hovering Over a Checkbox

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

The MSB Registration calculator is no longer available. MSBs with questions regarding their renewal deadline should contact the FinCEN Resource Center at FRC@fincen.gov or 1-800-767-2825, select option 3

| Administrative Ruling
Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief
| News
FinCEN Penalizes New Jersey Money Services Business for Repeated Violations of the Bank Secrecy Act
| Enforcement Action
In the Matter of BPI, Inc.
| Administrative Ruling
Application of Money Services Business Regulations to a Company Acting as an Independent Sales Organization and Payment Processor
| Enforcement Action
In the Matter of Mian, Inc. d/b/a Tower Package Store
| Administrative Ruling
Application of Money Services Business regulations to the rental of computer systems for mining virtual currency
| Administrative Ruling
Whether a Company that Provides an Armored Car Coin and Currency Exchange Service is a Money Transmitter and Whether the Armored Car Service Exemption Would Apply to the Service
| Administrative Ruling
Application of Money Services Business Regulations to a Company that Offers Escrow Services to a Buyer and Seller in a Given Internet Sale of Goods or Services
| Administrative Ruling
Whether a Company that Offers Secured Transaction Services to a Buyer and Seller in a Given Sale of Goods or Services is a Money Transmitter
| Administrative Ruling
Whether a Company that Provides Online Real-Time Deposit, Settlement, and Payment Services for Banks, Businesses and Consumers is a Money Transmitter rather