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