MSB Federal Definitions / Requirements

MSB Federal Definitions / Requirements:

The Bank Secrecy Act (BSA) requires certain MSBs to register with the Financial Crimes Enforcement Network (FinCEN). MSBs must comply with the registration, reporting, recordkeeping, and anti-money laundering program requirements contained in regulations promulgated pursuant to the BSA.  Please refer to the document below to determine if you are an MSB under Federal law.