The Food Marketing Institute (FMI) is pleased to respond to the Financial Crimes Enforcement Network’s (FinCEN’s) request for comments regarding the creation of a new form entitled, “Suspicious Activity Report by Money Services Businesses,” (SAR-MSB) (Form TD F 90-22.56). This form would be utilized by a number of FMI member companies who sell or redeem money orders or traveler’s checks and serve as money transmitters.

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