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News Releases

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    Money Services Businesses


  • FinCEN Issues Guidance on Virtual Currencies and Regulatory Responsibilities (03/18/2013) HTML | PDF
  • FinCEN, Federal Reserve Seek Comments on Bank Secrecy Act Definitions (11/29/2012) HTML | PDF
  • FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Suspicious Activity Report (SAR) (09/11/2012) HTML | PDF
  • FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Currency Transaction Report (CTR) and Designation of Exempt Person (DOEP) report (09/11/2012) HTML | PDF
  • FinCEN Marks the End of Paper SARs and CTRs (06/29/2012) HTML | PDF
  • FinCEN to Receive Currency Reports from Clerks of Court (06/04/2012) HTML | PDF
  • FinCEN Announces Informational Webinar: Updated Technical Specifications for FinCEN’s New SAR, CTR, and DOEP (05/01/2012) HTML | PDF
  • Consumer Financial Protection Bureau Release: Adopts final rule to apply to remittance transfer providers, seeks comment on proposed adjustments. Rule effective 2013. Comments on proposal due April 9, 2012 (03/19/2012) HTML Only
  • FinCEN Seeks Comments on Strengthening and Clarifying Customer Due Diligence Requirements (02/29/2012) HTML | PDF
  • Reminder to File the Most Current Version of a Bank Secrecy Act Report (02/28/2012) HTML | PDF
  • FinCEN Reports Going Paperless (02/24/2012) HTML | PDF
  • FinCEN Launches New Money Services Business (MSB) Registration Web site (01/27/2012) HTML | PDF
  • FinCEN Assesses Civil Money Penalty Against Maine-Based Money Transmitter (12/08/2011) PDF Only
  • FinCEN Requests Comments on Mandating E-Filing to Take Effect on June 30, 2012 (09/14/2011) HTML | PDF
  • FinCEN Releases Technical E-Filing Specifications for new CTR and SAR, Announces Informational Webinar (09/08/2011) HTML | PDF
  • FinCEN Issues Prepaid Access Final Rule Balancing the Needs of Law Enforcement and Industry (07/26/2011) HTML | PDF
  • FinCEN Clarifies Money Services Businesses Definitions Rule Includes Foreign-Located MSBs Doing Business in U.S. (07/18/2011) HTML | PDF
  • FinCEN Announces Electronic Filing for MSB Registrations (07/18/2011) HTML | PDF
  • FinCEN Assesses Civil Money Penalty Against Oregon-Based Unregistered Money Transmitter (03/08/2011) HTML | PDF
  • FinCEN Assesses Civil Money Penalty Against Michigan-Based Unregistered Money Transmitter (03/02/2011) HTML | PDF
  • FinCEN’s Streamlined Regulations in New 31 CFR Chapter X Become Effective on March 1, 2011 (03/01/2011) HTML | PDF
  • FinCEN Launches New Money Services Business (MSB) Registration Web site (01/27/2011) HTML | PDF
  • FinCEN Assesses Civil Money Penalty Against New Jersey Unregistered Money Transmitter (12/16/2010) HTML | PDF
  • FinCEN Rule Strengthens SAR Confidentiality (11/23/2010) HTML | PDF
  • FinCEN Adds Somali Language Brochures to List of MSB Resources (07/28/2010) HTML | PDF
  • FinCEN Releases Report on Outreach to Money Services Businesses; Unveils Spanish-Language MSB Exam Manual (07/19/2010) HTML | PDF
  • FinCEN Prepaid Access Rule Proposes Greater Transparency to Help Curb Money Laundering, Terrorist Financing (06/21/2010) HTML | PDF
  • FinCEN Clarifies Expectations Regarding Beneficial Ownership (03/05/2010) HTML | PDF
  • FinCEN Proposes Amendments to MSB Definition (05/12/2009) HTML | PDF
  • FinCEN Report Shows Connection With Mortgage Fraud and Other Financial Crime (03/16/2009) HTML | PDF
  • FinCEN Announces Release of Manual to Aid Examiners of Money Services Businesses (12/09/2008) HTML | PDF
  • FinCEN announced today the release of a revised RMSB Form 107 for Money Services Business Registration is Effective September 1, 2008 (08/25/2008) HTML Only
  • FinCEN Announces Details on Intended Retirement of BSA Magnetic Media Filing Program (07/21/2008) HTML | PDF
  • Sigue Corp. and Sigue, LLC of California to pay $15 million to U.S. Government for Anti-Money Laundering Program Deficiencies (01/28/2008) HTML | PDF
  • Civil money penalties assessed against American Express Bank International and American Express Travel Related Services Company, Inc. (08/06/2007) HTML | PDF
  • News Release - FinCEN Extends Comment Period of Advanced Notice of Proposed Rulemaking for MSBs (05/09/2006) HTML | PDF
  • News Release - Assessment of civil money penalties in the matter of the Tonkawa Tribe of Oklahoma and Edward E. Street (03/24/2006) HTML | PDF
  • News Release - FinCEN Continues Efforts to Assist MSBs with Advanced Notice of Proposed Rulemaking (03/08/2006) HTML | PDF
  • Guidance And Advisory Issued On Banking Services For Money Services Businesses Operating In The United States (04/26/2005) HTML | PDF
  • Joint Statement On Providing Banking Services To Money Services Businesses (03/30/2005) HTML | PDF
  • Statement on Banking for MSBs from the Financial Crimes Enforcement Network (03/08/2005) HTML | PDF
  • Media Advisory: Press Conference To Follow MSB Meeting On Banking Services (03/03/2005) HTML | PDF
  • Financial Crimes Enforcement Network Releases Strategic Plan (02/28/2005) HTML | PDF
  • FinCEN Issues Guidance To MSBs On Anti-Money Laundering Program Requirements For Dealing With Foreign Agents And Foreign Counterparts (12/08/2004) HTML | PDF
  • Special Alert (05/28/2004) PDF Only
  • FinCEN Names William D. Langford As Senior Policy Advisor (12/19/2003) HTML | PDF
  • FinCEN Revises CTR Form (12/01/2003) HTML | PDF
  • FinCEN Releases Fifth SAR Activity Review (02/27/2003) HTML Only
  • FinCEN Issues Report On Informal Value Transfer Systems (11/22/2002) HTML | PDF
  • Treasury Announces Final And Proposed Rules Under USA PATRIOT ACT (09/18/2002) HTML Only
  • Treasury News Release: Treasury Department USA PATRIOT ACT Update (04/23/2002) HTML Only
  • Treasury News Release Treasury Announces USA PATRIOT ACT Regulations To Improve Information Sharing (02/26/2002) HTML Only
  • MSB SAR Requirement Announcement (12/21/2001) HTML Only
  • Financial Institutions Hotline To Report Suspicious Activity Announcement (10/11/2001) HTML Only
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