The Financial Crimes Enforcement Network (FinCEN) today issued Interpretative Guidance clarifying that a Money Services Business must establish, as a part of its anti-money laundering program, appropriate risk-based policies,…
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| Federal Register Notice
| Federal Register Notice
| Federal Register Notice
| News
William J. Fox, Director of the Financial Crimes Enforcement Network (FinCEN), announced today the appointment of Diane K. Wade as Associate Director for Administration and Communications. In this position, Ms. Wade will oversee FinCEN’s human resources, financial management, administrative…
| Administrative Ruling
Dear [ ]:
This letter responds to your letter dated June 16, 2004, requesting a determination as to whether your client, [the business], is a money services business (“MSB”) for purposes of regulations promulgated by the Financial Crimes Enforcement Network (“FinCEN”), under the Bank Secrecy…