Financial Crimes Enforcement Network Updates MSB Registration List
BankInfoSecurity.com - Banking Information Security News, Regulations, & Education  

Username:
Password:
Agencies
Anti-Money Laundering
Business Continuity & Disaster Recovery
Compliance
Emerging Technology
Governance and Standards
Identity Theft
Leadership Management
Physical Security
Risk Management
Training & Education
Webinar Calendar
Vendor Directory
Content Library
Products
Events
About Us
Resources
 

Financial Crimes Enforcement Network Updates MSB Registration List

Bank Secrecy Act (BSA)Financial Crimes Enforcement Network (FINCEN)Anti-Money Laundering

The MSB Registration List, which is updated and posted on a monthly basis, contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Financial Crimes Enforcement Network’s (FinCEN’s) Bank Secrecy Act regulations at 31 CFR 103.41. In accordance with FinCEN Guidance (FIN-2006-G006) on Registration and De-Registration of Money Services Businesses

> Read entire regulation (log in required - registration is free)



Terms of Service | Advertise | Archive | Site Map | Contact | Bank Information Security RSS Syndication RSS Syndication
Copyright © 2007 BankInfoSecurity.com