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

doi:s://www.fdic.gov

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

05/02/2006
Inactive Financial Institution Letters (FILs)

[PDF-1.28 MB]

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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Withdrawn Date: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:

Treasury Department - Advance Notice of Proposed Rulemaking

pdf

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