Guidance on Application of the Definition of Money Transmitter to Brokers and Dealers in Currency and other Commodities (09/10/2008) HTML | PDF
FinCEN Issues Guidance (FIN-2008-G007) on Recognizing Suspicious Activity – Red Flags for Casinos and Card Clubs (08/01/2008) HTML | PDF
FIN-2008-R005 – Whether Certain Reloadable Card Operations are Money Services Businesses (05/19/2008) HTML | PDF
FIN-2008-R004 – Whether a Foreign Exchange Consultant is a Currency Dealer or Exchanger or Money Transmitter (05/09/2008) HTML | PDF
FIN-2008-R003 – Whether a Person That is Engaged in the Business of Foreign Exchange Risk Management is a Currency Dealer or Exchanger or Money Transmitter (05/09/2008) HTML | PDF
Guidance – Application of the Definition of Money Services Business to Certain Owner-Operators of Automated Teller Machines Offering Limited Services (12/03/2007) HTML | PDF
Guidance (Frequently Asked Questions) – Casino Recordkeeping, Reporting and Compliance Program Requirements (11/14/2007) HTML | PDF
Guidance to Financial Institutions on the Increasing Money Laundering Threat Involving Illicit Iranian Activity (10/16/2007) HTML | PDF
Reference- Suggestions for Addressing Common Errors Noted in Suspicious Activity Reporting (10/10/2007) HTML | PDF
Notice to Certain Registered Money Services Businesses - Registration Renewal Deadline is December 31, 2007 (10/09/2007) HTML | PDF