May 2016

​Unauthorized Disclosure of SuspiciousActivity Reports (8/18/04)

NOTICE: On February 24, 2012, the Financial Crimes Enforcement Network (FinCEN) issued a final notice requiring the electronic filing of most FinCEN reports by July 1, 2012. Institutions are strongly encouraged to begin using the BSA E-Filing System as soon as possible. For more information about mandatory E-Filing, please see our Frequently Asked Questions (FAQs). 

August 24, 2011

Registration Renewal deadline for certain Money Services Businesses is December 31, 2014

PDF Download : registration_renewal_deadline_notice_2007.pdf

PDF Download : MSBRegistrationWebSiteFAQ.pdf

How quickly will registrant information appear on the MSB Registrant Search Web page?

1.) When will the new MSB Registrant Search Web page be launched and why is it replacing the current MSB Registration List and paper acknowledgement letters?

• Frequently Asked Questions on Conducting Independent Reviews of Money Services Business Anti-Money Laundering Programs (09/22/2006) HTML | PDF
• Guidance (FREQUENTLY ASKED QUESTIONS) – Businesses Cashing Own Checks (03/31/2006) HTML | 

Government

Supporting documentation and a copy of the filed form must be retained by the MSB for a period of five years from the date of the date of filing the SAR. Supporting documentation includes relevant business records such as copies of instruments; copies of money transfer forms; receipts; sale, transaction or clearance records, and photographs, surveillance audio and/or video recording medium. Originals or the business record equivalent must be kept with a copy of the filed SAR.

31 CFR 103.20 (c)