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Withdrawn Date: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:

Supporting Files

• Registration and De-Registration of Money Services Businesses

  pdf

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