FinCEN Director’s Remarks at the Money Transmitter Regulators Association Annual Conference

 

Financial Crimes Enforcement Network (FinCEN)

Financial Crimes Enforcement Network (FinCEN)

Jacksonville, FL
October 5, 2011

FinCEN Director James H. Freis, Jr., comments on Changes in the Regulation of Money Services Businesses, Outreach to the Prepaid Access Industry, BSA E-Filing, Enforcement Philosophy, Actions again Unregistered Money Transmitters, and the Agent Request Initiative, at the 2011 Annual Conference of the Money Transmitter Regulators Association.

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