Information Collection

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

IC 15303 under ICR 202306-1506-001 · OMB 1506-0013.

Documents and Forms

Documents and forms in this information collection
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

IC Title:

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	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 %

table that charts list of burden
	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

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.