Information Collection

Registration of Money Services Business, 31 CFR 1022.380

IC 15303 under ICR 201201-1506-002 · OMB 1506-0013.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0013 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FinCEN Form 107 Registration of Money Services Business, 31 CFR 1022.380	Form and Instruction
FinCEN Form 107 Registration of Money Services Business rmsbform V 21.5 (2-3-12).pdf bsaefiling.fincen.treas.gov/main.html	Form and Instruction

IC Title:

Registration of Money Services Business, 31 CFR 1022.380

Agency IC Tracking Number:

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1022.380

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	FinCEN Form 107	Registration of Money Services Business	rmsbform V 21.5 (2-3-12).pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable Signable

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 44,300

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 90 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	44,300	2,300	42,000
Annual IC Time Burden (Hours)	44,300	2,300	42,000
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.