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TREAS/FINCEN RIN: 1506-AA94 Publication ID: Spring 2009 
Title: Revision of MSB Definitions 
Abstract: FinCEN intends to issue a notice of proposed rulemaking addressing definitional thresholds for money services businesses (MSBs), incorporating previously issued Administrative Rulings and guidance, and addressing the issue of foreign-located MSBs. 
Agency: Department of the Treasury(TREAS)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: Yes  Unfunded Mandates: No 
CFR Citation: 31 CFR 103   
Legal Authority: 31 USC 5311 to 5355   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Merged With 1506-AA97  01/05/2009    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: Businesses  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Office of Regulatory Policy & Programs
Department of the Treasury
Financial Crimes Enforcement Network
Suite 4600, 1099 14th Street NW.,
Washington, DC 20005
Phone:202 654-6400