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
FIN-2008-R002 – Whether a Foreign Exchange Dealer is a Currency Dealer or Exchanger or Money Transmitter (05/09/2008) HTML | PDF
Guidance – Application of Correspondent Account Rules to the Presentation of Negotiable Instruments Received by a Covered Financial Institution for Payment (01/30/2008) HTML | PDF
FIN-2007-R002 – Whether a Business that Cashes Checks Payable to Customers to Apply Proceeds to the Repayment of Customers’ Obligations is a Money Services Business (01/10/2008) HTML | PDF
FIN-2007-R001 – Whether a Publicly Traded Company that Cashes its own Checks Issued to Loan Customers is a Money Services Business (01/08/2008) 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
Reference- Suggestions for Addressing Common Errors Noted in Suspicious Activity Reporting (10/10/2007) HTML | PDF
Guidance - Application of the Correspondent Account Rule to Executing Dealers Operating in Over-The-Counter Foreign Exchange and Derivatives Markets Pursuant to Prime Brokerage Arrangements (09/05/2007) HTML | PDF
Guidance - Suspicious Activity Report Supporting Documentation (06/13/2007) HTML | PDF
Guidance (Frequently Asked Questions) – Customer Identification Programs and Banks Serving as Insurance Agents (12/12/2006) HTML | PDF
Advisory - Guidance to Financial Institutions on the Repatriation of Currency Smuggled into Mexico from the United States (04/28/2006) HTML | PDF
Guidance (Frequently Asked Questions) – Customer Identification Program Responsibilities under the Agency Lending Disclosure Initiative (04/25/2006) HTML | PDF
Guidance (Frequently Asked Questions) – Businesses Cashing Their Own Checks (03/31/2006) HTML | PDF
Guidance (Frequently Asked Questions) - Foreign Bank Recertifications (02/03/2006) HTML | PDF
Interagency Guidance - Sharing Suspicious Activity Reports with Head Offices and Controlling Companies (01/20/2006) HTML | PDF
Guidance (Frequently Asked Questions) Concerning completion of Part II of FinCEN Form 104, Currency Transaction Report (08/12/2005) HTML | PDF
Interagency Interpretive Guidance regarding joint regulation (31 C.F.R. § 103.121) requiring banks, savings associations, credit unions, and certain non-federally regulated banks to have a Customer Identification Program (04/28/2005) HTML | PDF
Interagency Interpretative Guidance on Providing Banking Services to Money Services Businesses Operating in the United States (04/26/05) (04/26/2005) HTML | PDF
Advisory on Guidance to Money Services Businesses on Obtaining and Maintaining Banking Services (04/26/2005) HTML | PDF
Joint Statement on providing banking services to money services businesses (03/30/2005) HTML | PDF
Guidance (Interpretive Release 2004-1) - Anti-Money Laundering Program - Requirements for Money Services Businesses With Respect to Foreign Agents or Foreign Counterparties (12/14/2004) PDF Only
Guidance (FAQs: Final CIP Rule) on Customer Identification Regulations (01/08/2004) HTML | PDF
Guidance on Interpreting "Frequently" Found in the Criteria for Exempting a "Non-Listed Business" Under 31 C.F.R. §103.22(d)(2)(vi)(B) HTML | PDF
CTR Exemption Regulation Amended to Include MMDAs HTML Only
Reminder of Requirement To Use Reformed CTR Exemption Regulations HTML Only
Guidance on Definition of Check Casher and BSA Requirements HTML | PDF
Guidance on Determining Whether Tribally Owned and Operated Casinos are Eligible for Exemption from CTR Requirements HTML | PDF