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Thursday
Feb162012

What's New: MSB Registration Website

DateThursday, February 16, 2012 at 10:39AM by AuthorBanking Spectrum
According to FinCEN, the MSB Registration Website replaces the MSB Registration List and is part of the Department of Treasury's initiative to go paperless.

MSB information has been transferred to FinCEN's main website, www.fincen.gov. The MSB Registration Website is: http://www.fincen.gov/financial_institutions/msb/.

For further information on Money Service Businesses, visit the Gold Book.
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