financial instituion
2022-04-05 · 1 min read
The following are considered financial institutions by FinCEN
- Banks (except bank credit card systems)
- Brokers or dealers in securities
- money services business (MSB)
- Telegraph companies
- Casinos (with gross gaming revenue >$1M)
- Card club, gaming club, card room, gaming room, etc... (with gross gaming revenue >$1M)
- Anyone subject to supervision by any bank supervisory authority, whether state or federal
- Futures commision merchants
- Introduction brokers in commodities
- Mutual funds