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
Sigue Corp. and Sigue, LLC of California to pay $15 million to U.S. Government for Anti-Money Laundering Program Deficiencies (01/28/2008) HTML | PDF
Civil money penalties assessed against American Express Bank International and American Express Travel Related Services Company, Inc. (08/06/2007) HTML | PDF
News Release - Assessment of civil money penalties in the matter of the Tonkawa Tribe of Oklahoma and Edward E. Street (03/24/2006) HTML | PDF
News Release - FinCEN Continues Efforts to Assist MSBs with Advanced Notice of Proposed Rulemaking (03/08/2006) HTML | PDF
Guidance And Advisory Issued On Banking Services For Money Services Businesses Operating In The United States (04/26/2005) HTML | PDF
Joint Statement On Providing Banking Services To Money Services Businesses (03/30/2005) HTML | PDF
Statement on Banking for MSBs from the Financial Crimes Enforcement Network (03/08/2005) HTML | PDF
Media Advisory: Press Conference To Follow MSB Meeting On Banking Services (03/03/2005) HTML | PDF
FinCEN Issues Guidance To MSBs On Anti-Money Laundering Program Requirements For Dealing With Foreign Agents And Foreign Counterparts (12/08/2004) HTML | PDF
FinCEN Issues Report On Informal Value Transfer Systems (11/22/2002) HTML | PDF
MSB SAR Requirement Announcement (12/21/2001) HTML Only