Bank Secrecy Act: Registration and Deregistration of Money Services Businesses

doi:s://www.fdic.gov

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Bank Secrecy Act: Registration and Deregistration of Money Services Businesses

03/01/2006
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 Financial Crimes Enforcement Network (FinCEN) has released the attached guidance clarifying the registration, renewal and de-registration requirements of money services businesses (MSBs).
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2006/fil06020.html
Format:

PDF
Release Date:

03/01/2006
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Withdrawn Date: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)
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-20-2006
Main Document Checksum:

[+]

urn:sha256:9a5ff1280ef5e153cc4184690ac664e106f1533a3d4b2aba073852a2035b399c
Download URL:

https://archive.fdic.gov/view/fdic/7500/fdic_7500_DS1.pdf
File Type:

Registration and De-Registration of Money Services Businesses

pdf

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