Links

Government Websites

 

Financial Crimes Enforcement Network (FinCEN)

www.fincen.gov since the discontinuance of www.msb.gov, contains extensive information for MSBs.

http://www.fincen.gov/news_room/rp/files/MSB_Exam_Manual.pdf

Bank Secrecy Act / Anti-Money Laundering Examination Manual for Money Services Businesses

http://www.fincen.gov/law_enforcement/hifca/index.html#map_hifca

High Intensity Financial Crime Area (HIFCA)
http://bsaefiling.fincen.treas.gov/main.html BSA E-Filing
 

Internal Revenue Service (IRS)

www.irs.gov/irm/part4/ch26s08.html Title 31 Examinations (4.26)
 

Office of Foreign Assets Control (OFAC)

www.treas.gov/offices/enforcement/ofac/ Specialy Designated Nationals (SDN) list updated regularly
 
Federal Trade Commission (FTC)

www.ftc.gov/privacy/privacyinitiatives/glbact.html

privacy initiatives –Gramm Leach Bliley Act (GLBA)

 
Office of National Drug Control Policy (ONDCP)
http://www.whitehousedrugpolicy.gov/hidta/index.html High Intensity Drug Trafficking Area (HIDTA)


Organizations' Websites

 
Financial Service Centers of America (FiSCA)

www.www.fisca.org

regional check-cashing organizations list also available

 
Association of Certified Anti-Money Laundering Specialists (ACAMS)

www.acams.org

 
 
Money Laundering Alert

www.moneylaunderingalert.com