Links
Government Websites |
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Financial Crimes Enforcement Network (FinCEN) |
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| 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) |
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| www.irs.gov/irm/part4/ch26s08.html | Title 31 Examinations (4.26) |
Office of Foreign Assets Control (OFAC) |
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| www.treas.gov/offices/enforcement/ofac/ | Specialy Designated Nationals (SDN) list updated regularly |
Federal Trade Commission (FTC) |
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privacy initiatives –Gramm Leach Bliley Act (GLBA) |
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Office of National Drug Control Policy (ONDCP) |
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| http://www.whitehousedrugpolicy.gov/hidta/index.html | High Intensity Drug Trafficking Area (HIDTA) |
Organizations' Websites |
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Financial Service Centers of America (FiSCA) |
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regional check-cashing organizations list also available |
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Association of Certified Anti-Money Laundering Specialists (ACAMS) |
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Money Laundering Alert |
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