The Food Marketing Institute is pleased to respond to the Financial Crimes Enforcement Network’s (FinCEN’s) request for comments on the Advance Notice of Proposed Rulemaking (ANPR) entitled, “Provision of Banking Services to Money Services Businesses” (71 Fed. Reg. 12308 (March 10, 2006). FinCEN issued the ANPR to obtain updated information on the access that money services business (MSB’s) have to banking services in the wake of the Bank Secrecy Act regulations.

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