Guidance (FIN-2009-G001)- Guidance on Supporting Information Suitable for Determining the Portion of a Business Customer’s Annual Gross Revenues that is Derived from Activities Ineligible for Exemption from Currency Transaction Reporting Requirements (4/27/09) HTML
Ruling (FIN-2009-R001) on Whether Certain Operations of a Service Provider to Prepaid Stored Value Program Participants is a Money Services Business (3/10/09) HTML
Ruling (FIN-2008-R012) on Whether a Money Services Business Must Establish and Maintain Separate Deposit Accounts for its Separate Check Cashing and Money Transmission Lines of Business (3/110/09) HTML
Ruling (FIN-2008-R010) on Whether a Company that Engages in Certain Operations a an Authorized Agent for Collection of Social Security and Veteran Benefits is a Money Services Business (2/20/09) HTML
Guidance on Application of the Definition of Money Transmitter to Brokers and Dealers in Currency and Other Commodities (09/10/2008) HTML | PDF
Guidance on Recognizing Suspicious Activity – Red Flags for Casinos and Card Clubs (08/01/2008) HTML | PDF
Guidance on Preparation Guidelines for Use of Special Response “XX” in FinCEN Form 109, Suspicious Activity Report by Money Services Business (05/02/2008) HTML | PDF
Withdrawal of Advisories 21 and 21A Concerning Transactions Involving the Republic of Nauru (04/28/2008) HTML | PDF