Materials

• Bank Secrecy Act Requirements - A Quick Reference Guide for MSBs -

  ENGLISH (pdf/html)	SPANISH (pdf/html)
  ARABIC (pdf/html)	CHINESE (pdf/html)
  VIETNAMESE (pdf/html)	KOREAN (pdf/html)
  FARSI (pdf/html)	RUSSIAN (pdf/html)




• Reporting Suspicious Activity - A Quick Reference Guide for MSBs -

  ENGLISH (pdf/html)	SPANISH (pdf/html)
  ARABIC (pdf/html)	CHINESE (pdf/html)
  VIETNAMESE (pdf/html)	KOREAN (pdf/html)
  FARSI (pdf/html)	RUSSIAN (pdf/html)




• Money Laundering Prevention - An MSB Guide -

  ENGLISH (pdf/html)	SPANISH (pdf/html)
  ARABIC (pdf/html)	CHINESE (pdf/html)
  VIETNAMESE (pdf/html)	KOREAN (pdf/html)
  FARSI (pdf/html)	RUSSIAN (pdf/html)





• MSB Materials Order Form (Online Version or
  Adobe Acrobat/PDF Fill-in Version)
  Free materials to help Money Services Businesses understand and comply with new federal laws and regulations.