Registration of Money Services Business- FinCEN Form 107, 31 CFR 1022.380

Registration of Money Services Business - FinCEN Form 107, 31 CFR 1022.380

Documents and Forms

Document Name Document Type
Form FinCEN Report 107 Registration of Money Services Business- FinCEN Form 107, 31 CFR 1022.380 Form
FinCEN Report 107 Registration of Money Services Businesses MSBR_PRA Statement.pdf bsaefiling.fincen.treas.gov/main.html Form
FinCEN Report 107 Registration of Money Services Businesses MSBR_PRA Statement.pdf bsaefiling.fincen.treas.gov/main.html Form

Information Collection (IC) Details

IC Title:	Registration of Money Services Business- FinCEN Form 107, 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:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FinCEN Report 107	Registration of Money Services Businesses	MSBR_PRA Statement.pdf	https://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title: FinCEN Privacy Act of 1974, as Amended; System of Record Notice	FR Citation: 79 FR 20969

Number of Respondents: 38,509	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	38,509	2,101	36,408
Annual IC Time Burden (Hours)	23,095	1,088	22,007
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

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.