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A Quick Reference Guide REQUIREMENTS ACT SECRECYBANK

A Quick Reference Guide for Money Services BusinessesFinancial Crimes enforcement Department of the TreasuryWashington, DCBANK SECRECYACT REQUIREMENTSFor answers to your questions about BSA reporting and recordkeeping REQUIREMENTS , please call:Detroit Computing Center Hotline1-800-800-2877 FinCEN Regulatory Helpline 1-800-949-2732 To order free guidance materials 1-800-386-6329 To order BSA forms from the IRS Forms Distribution Center 1-800-829-3676 This pamphlet is intended only as general guidance on REQUIREMENTS under 31 CFR Part 103.

A Quick Reference Guide for Money Services Businesses Financial Crimes Enforcement Network U.S. Department of the Treasury W ashington, DC BANK SECRECY ACT ... method of payment, it must keep a record. 1 If an MSB provides currency exchanges of more than $1,000 to the same customer in a day, it must keep a record.

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