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MSB Registration Web site Announcement

The Financial Crimes Enforcement Network (FinCEN) will launch a new Money Service Business (MSB) Registration Web site the week of January 23, 2012, to improve the availability of MSB registration information. The MSB Registration Web site will replace the current MSB Registration List. As part…

In the Matter of Frank E. Mendoza
FinCEN Assesses Civil Money Penalty Against Maine-Based Money Transmitter
FinCEN Assesses Civil Money Penalty Against Maine-Based Money Transmitter
In the Matter of Sarith Meas
Renewal With Changes to a Currently approved Collection; The Registration of Money Services Business, FinCEN Report 107, to Incorporate Changes to the MSB Definitions and Add Provisions for Prepaid Access
Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
Islamic Republic of Iran
Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership
Islamic Republic of Iran