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Money Services Businesses:

Federal Register Notices

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Money Services Businesses

Notice of Proposed Rulemaking – Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses
Notice and Request for Comments - May 12, 2009
Proposed Renewal Without Change; Comment Request; Anti-Money Laundering Programs for Various Financial Institutions
Notice and Request for Comments - March 02, 2009
Suspicious Activity Reporting; Release of Revised Suspicious Activity Reports
Notice - April 26, 2007
Proposed Extension without change Currency Transaction Report (CTR) FinCEN form 104 (71 FR 42719-42720)
Notice and Request for Comments - July 27, 2006
Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds - 31 CFR Part 103, 12 CFR Part 219 (RIN 1506-AA86 71 FR 35564-35567)
Advance Notice and Request for Comments - June 21, 2006

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