msb.gov - Site Map

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Guidance
>	BSA Requirements
	>>	Money Services Business (MSB) Registration
	>>	Money Services Business (MSB) Agent List
	>>	Money Services Business (MSB) Suspicious Activity Reporting
>	Q&As
>	Statutes/Regulations
>	Federal Register Notices
>	Glossary
>	Contacts

Forms
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>	How to obtain
>	Where to file

Materials

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>	News Releases/Announcements
>	Reports
>	Federal Register Notices

Newsroom
>	News Releases/Announcements
>	Federal Register Notices
>	Information Kit

Background
>	What is Money Laundering
>	Mission of FinCEN
>	BSA Timeline
>	Glossary
>	Statutes/Regulations

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