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Bank Secrecy Act: Registration and Deregistration of Money Services Businesses
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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).
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Release Date:03/01/2006
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Update Date:11/14/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Financial Crimes Enforcement Network (FinCEN)
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Fdic Employee Involved:Charles W. Collier
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Law Involved:Bank Secrecy Act (BSA)
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-20-2006
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