Skip to content
BOL Conferences
Thread Options
#1722361 - 07/23/12 04:45 PM FinCEN MSB Registrant Search
Bee Cee Offline
Member
Joined: Oct 2010
Posts: 97
FinCEN used to come out with a complete list of registered MSB's every few months. Now it looks like they only have the registrant search. Can anyone confirm that the entire list is no longer made public? Thanks.


“Chance favors only the mind that is prepared”. Louis Pasteur

Return to Top
BSA/AML/CIP/OFAC Forum
#1722387 - 07/23/12 05:17 PM Re: FinCEN MSB Registrant Search Bee Cee
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
As the old saying goes, what you see is what you get -- and what you're going to get.

OOPS. Missed that link that Randy points out in his post below. Be aware that it's going to be a pretty large file.
Last edited by John Burnett; 07/23/12 05:21 PM.
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

Return to Top
#1722388 - 07/23/12 05:18 PM Re: FinCEN MSB Registrant Search Bee Cee
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 85,449
Galveston, TX
http://www.fincen.gov/financial_institutions/msb/msbstateselector.html

Click on the link found in this sentence:







View/download all currently registered MSBs in Excel. FinCEN is providing the information contained in this spreadsheet for the benefit of the financial institutions who use this site and requested a media type to integrate into their data processing systems
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top

Moderator:  Andy_Z