Interesting article about FinCEN and SEC

I recommend you to read what sharonopinion posted in NoBullShit Forum about FinCEN (The Financial Crimes Enforcement Network of the U.S. Department of the Treasury) here

What is and is not considered a Money Service Business (MSB) operating within the U.S.?

You can also download a pdf file here

And it’s also very interesting to read here about SEC (The Securities and Exchange Commission) and what they are doing with the program Global Online Depository: Global Online Depository under SEC investigation, and the answers posted.