FinCEN announced today the release of a revised CTR Form for Casinos and Card Clubs Effective September 1, 2008 (08/25/2008) HTML Only
FinCEN announced today the release of a revised RMSB Form 107 for Money Services Business Registration is Effective September 1, 2008 (08/25/2008) HTML Only
FinCEN Announces Details on Intended Retirement of BSA Magnetic Media Filing Program (07/21/2008) HTML | PDF
FinCEN Reminds Public to be Aware of Financial Scams (07/18/2008) HTML | PDF
FinCEN Releases Tenth Issue of SAR Activity Review - By The Numbers (05/30/2008) HTML | PDF
Guidance on Application of the Definition of Money Transmitter to Brokers and Dealers in Currency and Other Commodities (09/10/2008) HTML | PDF
Guidance on Recognizing Suspicious Activity – Red Flags for Casinos and Card Clubs (08/01/2008) HTML | PDF
Guidance on Preparation Guidelines for Use of Special Response “XX” in FinCEN Form 109, Suspicious Activity Report by Money Services Business (05/02/2008) HTML | PDF
Withdrawal of Advisories 21 and 21A Concerning Transactions Involving the Republic of Nauru (04/28/2008) HTML | PDF