Friday, August 29, 2014

Fwd: FinCEN Updates: FinCEN Issues Ruling on Application of MSB Regulations to a Company Acting as an Independent Sales Organization and Payment Processor



---------- Forwarded message ----------
From: Financial Crimes Enforcement Network <fincenupdates@public.govdelivery.com>
Date: Thu, Aug 28, 2014 at 1:27 PM
Subject: FinCEN Updates: FinCEN Issues Ruling on Application of MSB Regulations to a Company Acting as an Independent Sales Organization and Payment Processor
To: iammejtm@gmail.com


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FinCEN Issues Ruling on Application of MSB Regulations to a Company Acting as an Independent Sales Organization and Payment Processor

 

The Financial Crimes Enforcement Network (FinCEN) today issued an administrative ruling on the application of money services business (MSB) regulations to a company acting as an independent sales organization and payment processor.

 

FIN-2014-R009: http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R009.pdf


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Jeremy Tobias Matthews

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