Notice: FinCEN is in the process of updating its MSB materials. Effective January 2, 2013 certain MSB materials will no longer be available for order. You will still be able to download and print materials currently available in PDF format on the FinCEN website. Please see the following list of materials for their availability.
Money Laundering Prevention Guide: available in PDF format only.
Quick Reference Guides: available in PDF format only.
Video: no longer available.
CD-ROM: no longer available.
Poster: available for order in English, Spanish, Arabic, Vietnamese and Korean through FinCEN's Regulatory Helpline. (please limit order to 50 per language)
Take One Card: available for order in English and Spanish through FinCEN's Regulatory Helpline. (please limit order to 50 per language)
To order a supply of the posters or take one cards, or if you have any other questions regarding MSB materials, please contact FinCEN's Regulatory Helpline at 1-800-949-2732, option 6 (Monday thru Friday, 8:00 a.m. - 6:00 p.m., E.T.).