January 2010
Determination of Money Services Business Status and Obligations Under the Funds Transfer Recordkeeping Rule, and Request for Regulatory Relief
Financial Crimes Enforcement Network
Ruling
FIN-2009-R004
Issued: November 20, 2009
Subject: Determination of Money Services Business Status and Obligations Under the Funds Transfer Recordkeeping Rule, and Request for Regulatory Relief
Dear []:
Customer Identification Program Rule – Address Confidentiality Programs
Financial Crimes Enforcement Network
Ruling
FIN-2009-R003
Issued: November 3, 2009
Subject: Customer Identification Program Rule - Address Confidentiality Programs