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FinCEN proposed rule relating to money services businesses

USA - May 18 2009 On May 12, 2009, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a proposed rule to revise FinCEN’s regulations regarding money services businesses (MSBs) under the Bank Secrecy Act (BSA).

David E.Teitelbaum, Joel D. Feinberg, Leslie A. Sowers