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

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

OMB: 1506-0013

IC ID: 15303

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Registration of Money Services Business- FinCEN Form 107, 31 CFR 1022.380
 
No Modified
 
Mandatory
 
31 CFR 1022.380

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

Law Enforcement Crime Prevention

FinCEN Privacy Act of 1974, as Amended; System of Record Notice  79 FR 20969

38,509 0
   
Private Sector Businesses or other for-profits
 
   100 %

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

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