https://www.occ.gov/news-issuances/news-releases/2005/nr-occ-2005-41.html
Implementation of Bank Secrecy Act in the Context of Money Services Businesses | OCC
Acting Comptroller of the Currency Julie L. Williams Testifies before Senate Committee On Implementation of Bank Secrecy Act in the Context of Money Services...
bank secrecy actmoney services businesses
https://www.fincen.gov/money-services-businesses
Money Services Businesses | FinCEN.gov
REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System....
money services businessesfincen