FinCEN Announces Release of Manual to Aid Examiners of Money Services Businesses (12/09/2008) HTML | PDF
Notice to Certain Registered MSBs – Registration Renewal Deadline is December 31, 2008 (11/13/2008) HTML | PDF
FinCEN Issues Guidance (FIN-2008-G008) on Application of the Definition of Money Transmitter to Brokers and Dealers in Currency and Other Commodities (09/10/2008) HTML | PDF
FinCEN issues notification of FY 2008 SAR Activity Review Survey (08/26/2008) 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
FinCEN Issues Ruling (FIN-2008-R007) on Whether a Certain Operation Protecting On-line Personal Financial Information is a Money Transmitter (06/11/2008) HTML | PDF
FinCEN Issues Ruling (FIN-2008-R006) on Whether an Authorized Agent for the Receipt of Utility Payments is a Money Transmitter (06/11/2008) HTML | PDF
FinCEN Issues Ruling (FIN-2008-R005) on Whether Certain Reloadable Card Operations are Money Services Businesses (05/20/2008) HTML | PDF
FinCEN Issues Ruling (FIN-2008-R004) on Whether a Foreign Exchange Consultant is a Currency Dealer or Exchanger or Money Transmitter (05/09/2008) HTML | PDF
FinCEN Issues Ruling (FIN-2008-R003) on Whether a Person That is Engaged in the Business of Foreign Exchange Risk Management is a Currency Dealer or Exchanger or Money Transmitter (05/09/2008) HTML | PDF
FinCEN Issues Ruling (FIN-2008-R002) on Whether a Foreign Exchange Dealer is a Currency Dealer or Exchanger or Money Transmitter (05/09/2008) 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
News Release – FinCEN Releases Foreign Corruption SAR Guidance (04/17/2008) HTML | PDF
Notice Regarding Retirement of the Magnetic Media Program (04/04/2008) HTML | PDF
FinCEN announced today the release of a revised Registration of Money Services Business, RMSB, (FinCEN Form 107) to be effective August 2008 (04/01/2008) HTML Only
FinCEN Issues Ruling (FIN-2008-R001) replacing FIN-2006-R003 on Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name (01/25/2008) HTML | PDF
FinCEN Issues Ruling (FIN-2007-R002) on Whether a Business that Cashes Checks Payable to Customers to Apply Proceeds to the Repayment of Customers’ Obligations is a Money Services Business (01/10/2008) HTML | PDF
FinCEN Issues Ruling (FIN-2007-R001) on Whether a Publicly Traded Company that Cashes its own Checks Issued to Loan Customers is a Money Services Business (01/08/2008) HTML | PDF