FinCEN Proposes Amendments to MSB Definition (05/12/2009) HTML | PDF
FinCEN Report Shows Connection With Mortgage Fraud and Other Financial Crime (03/16/2009) HTML | PDF
FinCEN Announces Release of Manual to Aid Examiners of Money Services Businesses (12/09/2008) HTML | PDF
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
FinCEN Announces Details on Intended Retirement of BSA Magnetic Media Filing Program (07/21/2008) HTML | PDF