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| Federal Register Notice
Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern
| Federal Register Notice
Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern
| Federal Register Notice
Designation of Burma as a Jurisdiction of Primary Money Laundering Concern; Designation of Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern
| Federal Register Notice
Imposition of Special Measures Against Burma as a Jurisdiction of Primary Money Laundering Concern
| Special Measure
Asia Wealth Bank
| Federal Register Notice
Imposition of Special Measures Against Myanmar Mayflower Bank and Asia Wealth Bank as Financial Institutions of Primary Money Laundering Concern
| Enforcement Action
In the Matter of Hartsfield Capital Securities, Inc.
| News
Futures Commission Merchants and Introducing Brokers in Commodities Required to Report Suspicious Transactions

The Financial Crimes Enforcement Network (FinCEN) issued a final rule today that amends the Bank Secrecy Act (BSA) to add futures commission merchants and introducing brokers in commodities to the regulatory definition of “…

| Federal Register Notice
Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious Transactions
| Administrative Ruling
Definition of Money Transmitter (Merchant Payment Processor)

Dear [ ]:
This letter responds to your letter dated February 5, 2003, requesting an administrative ruling with respect to whether [ ] is required to register with FinCEN as a Money Services Business in accordance with 31 CFR 103.41 by virtue of operating [ ]. Based on the representations…