Bank Secrecy Act: Access to Banking Services by Money Services Businesses

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is seeking public comment on the attached Advance Notice of Proposed Rulemaking (ANPR) regarding the impact of Bank Secrecy Act (BSA) regulations on the ability of money services businesses (MSBs) to open and maintain accounts and obtain other banking services at banks and other depository institutions.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  fdic.gov/news/financial-institution-letters/2006/fil06037.html
• Format:
  PDF
• Release Date:
  05/02/2006
• Update Date:
  11/14/2018
• Withdrawn Date:
  12/01/2018
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Financial Crimes Enforcement Network (FinCEN)
• Fdic Employee Involved:
  Charles W. Collier
• Law Involved:
  Bank Secrecy Act (BSA)
• Comment Period End Date:
  05/09/2006
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-37-2007
• Main Document Checksum:
  urn:sha256:13c69eda177659c81cfaed806f1a90f2b6cb3c8a16d857779396d8d3c9b71810
• Download URL:
  https://archive.fdic.gov/view/fdic/7489/fdic_7489_DS1.pdf
• File Type:
  [PDF - 1.28 MB ]