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Money Services Businesses

Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions
Request for Comments - December 13, 2012
Definitions of Transmittal of Funds and Funds Transfer
Notice of proposed rulemaking; request for public comment - November 29, 2012
Comments Received - As of February 21, 2013
Customer Due Diligence Requirements for Financial Institutions; Notice of public hearing; request for comment
Notice of public hearing; request for comment - July 09, 2012
Amendment to the Bank Secrecy Act Regulations—Requirement That Clerks of Court Report Certain Currency Transactions
Final Rule - June 07, 2012
Customer Due Diligence Requirements for Financial Institutions; Extension of Comment Period
Advance Notice of Proposed Rulemaking and Request for Comments; Extension of Comment Period - May 04, 2012
Customer Due Diligence Requirements for Financial Institutions
Advance Notice of Proposed Rulemaking and Request for Comments - February 29, 2012
Comments Received - As of May 9, 2012
Electronic Filing of Bank Secrecy Act (BSA) Reports
Final Notice - February 24, 2012
FinCEN Proposes Reporting Requirement of International Transport of Prepaid Access Products at U.S. Borders
Notice of Proposed Rulemaking and Request for Comments - October 17, 2011
Comments Received – December 16, 2011
Comment Request; Proposal that Electronic Filing of Bank Secrecy Act Reports be Required
Request for Comments - September 14, 2011
Comments Received – November 15, 2011
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access
Final Rule - July 29, 2011
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Money Services Businesses
Final Rule - July 21, 2011
Confidentiality of Suspicious Activity Reports (Effective January 3, 2011)
Final Rule - November 23, 2010
Transfer and Reorganization of Bank Secrecy Act Regulations
Final Rule - October 26, 2010
Amendment to the Bank Secrecy Act Regulations – Cross-Border Electronic Transmittal of Funds
Notice and Request for Comment - September 27, 2010
Amendment to the Bank Secrecy Act Regulations – Definitions and Other Regulations Relating to Prepaid Access
Notice of Proposed Rulemaking and Request for Comments - June 28, 2010
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
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 (RIN 1506-AA85 71 FR 27980) Extension of Comment Period
Notice and Request for Comments - May 15, 2006
Proposed Collection: Cross-Border Electronic Transmittals of Funds Survey (71 FR 14289)
Notice and Request for Comments - March 21, 2006
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103 (RIN 1506-AA85 71 FR 12308 12310)
Notice and Request for Comments - March 10, 2006
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses
Notice and Request for Comments - April 18, 2005
Agency Information Collection Activities; Proposed Collection; Comment Request; Designation of Exempt Person Form
Notice and Request for Comments - December 27, 2004
Proposed Collection; Comment Request; Money Services Business Survey
Notice and Request for Comments - December 27, 2004
Interpretive Release No. 2004-02 - Unitary Filing of Suspicious Activity and Blocking Reports
Final Rule - December 23, 2004
Agency Information Collection Activities; Proposed Collection; Comment Request
Notice and request for comments 1506-0009 - December 20, 2004
Interpretive Release 2004-1- Anti-Money Laundering Program Requirements for Money Services Businesses With Respect to Foreign Agents or Foreign Counterparties
Final Rule; Interpretive release - December 14, 2004
Imposition of Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance LTD, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust Ltd, as a Financial Institution of Primary Money Launder
Notice of Proposed Rulemaking - September 30, 2004
Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern
Notice of Proposed Rulemaking - September 30, 2004
Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern
Notice of Proposed Rulemaking - August 24, 2004
Imposition of Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance LTD, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust Ltd, as a Financial Institution of Primary Money Launder
Notice of Proposed Rulemaking - August 24, 2004
Registration of Money Services Business -- Accompanied by FinCEN Form 107, Registration of Money Services Business
Notice & Request for Comments - May 13, 2004
Imposition of Special Measures Against Burma
Final Rule - April 12, 2004
Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank
Final Rule - April 12, 2004
Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions Federal Register
Notice - November 28, 2003
Money Services Business Survey
Notice and Request for Comments - July 22, 2003
Notice of Expiration of Conditional Exception to Bank Secrecy Act Regulations Relating to Orders for Transmittal of Funds by Financial Institutions
Federal Register Notice - March 07, 2003
Requirement That Currency Dealers and Exchangers Report Suspicious Transactions
Final Rule - February 10, 2003
Notice and Request for Comments -- Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions
November 04, 2002
Requirement That Currency Dealers and Exchangers Report Suspicious Transactions
Notice of Proposed Rulemaking - October 17, 2002
Special Due Diligence Programs for Certain Foreign Accounts
Interim Final Rule - July 23, 2002
Anti-Money Laundering Programs for Money Services Businesses
Interim Final Rule - April 29, 2002
Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Proposed Rule - March 04, 2002
Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
Interim Final Rule - March 04, 2002
Amendment to Bank Secrecy Act Regulations - Requirement that Money Transmitters and Money Order and Traveler's Check Issuers, Sellers and Redeemers [Money Services Businesses(MSBs)] Report Suspicious Transactions
Final Rule - March 14, 2000
Amendment to Bank Secrecy Act Regulations - Definitions relating to, and Registration of, Money Services Businesses(MSBs)
Final Rule - August 20, 1999
Conditional Exceptions to Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions
January 26, 1998
Requirement to Report Suspicious Transactions
Correction - April 25, 1996
Amendment to the Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions
Correction - April 25, 1996
Requirement to Report Suspicious Transactions Correction
April 01, 1996
Amendment to the Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions
April 01, 1996
Suspicious Activity Reports
February 16, 1996
Amendment to the Bank Secrecy Act Regulations; Requirement To Report Suspicious Transactions
February 05, 1996

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