What's New for MSBs

To view or print PDF content, download the free Adobe Acrobat Reader.

2009

• FinCEN Proposes Amendments to MSB Definition (05/12/2009) HTML | PDF
• Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding Loan Modification/Foreclosure Rescue Scams (04/06/2009) HTML | PDF
• FinCEN Issues Ruling (FIN-2008-R012)on Whether a Money Services Business Must Establish and Maintain Separate Deposit Accounts for its Separate Check Cashing and Money Transmission Lines of Business (03/10/2009) HTML | PDF
• FinCEN Issues Ruling (FIN-2009-R001) on Whether Certain Operations of a Service Provider to Prepaid Stored Value Program Participants is a Money Services Business (03/10/2009) HTML | PDF
• FinCEN Issues Ruling (FIN-2008-R010) on Whether a Company that Engages in Certain Operations as an Authorized Agent for Collection of Social Security and Veteran Benefits is a Money Services Business (02/20/2009) HTML | PDF
• FinCEN Issues Ruling (FIN-2008-R011) on Whether a Company that Engages in Microfinance is a Money Services Business (02/20/2009) HTML | PDF
• FinCEN/CFTC agree to exchange information and coordinate efforts to protect against criminal abuse and enhance market integrity. (01/16/2009) HTML Only
• Ruling (FIN-2008-R009) on Whether a Company that Offers a Loan Acceleration Product for Consumer Financing is a Money Services Business (01/12/2009) HTML | PDF
• Update to Notice to Certain Registered MSBs – Registration Renewal Deadline (01/09/2009) HTML | PDF
• National Conference Call January 27 on BSA/AML Examination Manual for Money Services Businesses (01/08/2009) PDF Only