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This page contains a single entry by lsaret published on December 9, 2008 7:53 PM.

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FinCEN Announces Release of Manual to Aid Examiners of Money Services Businesses

By
lsaret
on December 9, 2008 TrackBacks (0) Comments (0)

FinCEN has released its new Bank Secrecy Act/Anti-Money Laundering Manual for Money Services Businesses, which provides guidance to officials examining money services businesses (MSBs) for compliance with the requirements of the Bank Secrecy Act (BSA).

Posted by Lewis J. Saret, General Editor, Wealth Strategies Journal.

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