Regulatory Alerts2004-12-27
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Proposed Collection; Comment Request; Money Services Business Survey
The Financial Crimes Enforcement Network proposes to conduct a new one-time survey of the Money Services Business industry to update data from a 1997 study and include issuers, sellers, and redeemers of stored value. The survey targets 24,000 respondents across five sectors: check cashers, currency dealers or exchangers, issuers of money orders, traveler’s checks or stored value, sellers or redeemers of money orders, traveler’s checks or stored value, and money transmitters. Comments on the proposed information collection must be received on or before February 25, 2005.
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