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Found 11 dataset(s) matching "money services businesses".
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The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f),...
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Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
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Suspicious Activity Report (SAR) statistics generated by this tool solely reflect the data submitted on FinCEN Form 111. Use of this form for FinCEN SARs was voluntary during the period of March...
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Sites listed in the DonateNYC Directory. For more information, see: https://www1.nyc.gov/assets/donate/site/Directory To reduce needless waste and increase diversion of reusable material from...
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The definition for this element appears in Section 20 of OMB Circular A-11 issued June 2015; a brief summary from A-11 appears below. Spending authority from offsetting collections is a type of...
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<div style='text-align:Left;'><div><div><p><span>The Banking Bureau of the Department of Insurance Securities and Banking (DISB) regulates District of Columbia Chartered Banks, mortgage companies,...
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This dataset is a summary of the OpenFEMA Individuals and Households Program - Valid Registrations (NEMIS) dataset and contains aggregated, non-PII data from Housing Assistance Program reporting...
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The Center for Broker Services provides lease workload support services to GSA to create more efficient building space solutions by awarding and administering collections of multiple, zonal...
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<div style="text-align:Left;"><div><div><p><span>Credit Union locations provided by the Department of Insurance Securities and Banking (DISB). The Banking Bureau of the Department of Insurance,...
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The New York State Energy Research and Development Authority (NYSERDA) offers objective information and analysis, innovative programs, technical expertise, and support to help New Yorkers increase...
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This study was undertaken to measure the impact of the standard, treatment, and sanction dockets, which comprise the Superior Court Drug Intervention Program (SCDIP), on drug-involved...
