BSA
Requirements
A summary of the BSA requirements applicable to
MSBs, with shortcuts to the BSA regulations and
forms.
Q&As
Answers to questions frequently asked about BSA
requirements applicable to MSBs.
Statutes/Regulations
Direct access to text of federal statutes and regulations:
the BSA and criminal money laundering statutes codified
in the U.S. Code and regulations codified in the
Code of Federal Regulations.
Federal
Register Notices
Notices that pertain to BSA proposed and final forms
and regulations applicable to MSBs.
Glossary
A glossary of acronyms for organizations involved
in BSA and anti-money laundering activities and
acronyms for other government or BSA related terms.
Contacts
Communication avenues for further inquiries.
This
guidance is intended to clarify general issues arising
under 31 CFR Part 103. The guidance does not replace
or supersede the regulations.
