MTRA ANNOUNCES OPERATIONS SCHOOL
20 January 2010 - MTRA is pleased to announce that an Operations School will be held the week of March 1-5, 2010 in Orlando, Florida. Please see the attached PDF file for details.
LIST OF REGISTERED MONEY SERVICES BUSINESS WITH FINCEN
The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) makes available a new list of registered money services businesses. The list provides information per state/territory and reflects information provided by filers. Each is arranged alphabetically - first, by the selected state, then, by each city within the selected state, and finally, by MSB Registrant name within each city. FinCEN said the list should only be used as a general reference for the public and may contain inaccuracies. The list can be downloaded at: www.msb.gov/guidance/msbstateselector.php. |
