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

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form FinCEN Form 107 Registration of Money Services Businesses (RMSB)	Form and Instruction	New	Available
Form FinCEN Form 107 Registration of Money Services Businesses (RMSB)	Form and Instruction	Modified	Available
RMSB Supporting Statement_ 8_6_2026 FINAL.docx	Supporting Statement A	Uploaded 2026-08-06	Available

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
281764	RMSB - Maintain Agent List		New
281763	RMSB - Renewals and Re-registration	Form and Instruction	New	Registration of Money Services Businesses (RMSB)
15303	RMSB - Initial Registration	Form and Instruction	Modified	Registration of Money Services Businesses (RMSB)

ICR Details

OMB Control No: 1506-0013	ICR Reference No: 202608-1506-001
Status: Received in OIRA	Previous ICR Reference No: 202306-1506-001
Agency/Subagency: TREAS/FINCEN	Agency Tracking No:
Title: Registration of Money Services Business - FinCEN Form 107, 31 CFR 1022.380
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular	Date Submitted to OIRA: 08/25/2026

table that charts list comparision

	Requested	Previously Approved
Expiration Date	36 Months From Approved	09/30/2026
Responses	18,318	38,509
Time Burden (Hours)	14,048	23,095
Cost Burden (Dollars)	0	0

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Abstract: Under 31 U.S.C. 5330 and its implementing regulation (31 CFR 1022.380), MSBs as defined at 31 CFR 1010.100(ff) must file an initial registration form with FinCEN, renew their registrations every two years, re-register under certain circumstances, and maintain a list of their MSB agents, if applicable.

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Authorizing Statute(s): US Code: 31 USC 5330 Name of Law: Money and Finance
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	91 FR 23348	04/30/2026
30-day Notice:	Federal Register Citation:	Citation Date:
	91 FR 54440	08/21/2026
Did the Agency receive public comments on this ICR? Yes

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Number of Information Collection (IC) in this ICR: 3

table that charts list of burden

IC Title	Form No.	Form Name
RMSB - Initial Registration	FinCEN Form 107	Registration of Money Services Businesses (RMSB)
RMSB - Maintain Agent List
RMSB - Renewals and Re-registration	FinCEN Form 107	Registration of Money Services Businesses (RMSB)

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ICR Summary of Burden

table that charts list of burden

	Total Request	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	18,318	38,509	0	0	-20,191	0
Annual Time Burden (Hours)	14,048	23,095	0	0	-9,047	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The estimated total aggregate annual burden hours decreased by 9,048 hours, from 23,095 hours in 2023 to 14,047 hours in 2026. This difference in expected aggregate burden reflects two primary revisions. First, it reflects updated internal analysis finding that the expected time burden per response for initial registrations is approximately 40 minutes on average, which represents a decrease from the 70-minute burden estimate in the prior renewal. Second, the estimated number of respondents for agent list maintenance was revised. In 2023, all respondent principal MSBs were assumed to have agents, whereas in 2026, FinCEN revised this assumption to reflect data from the most recent historical three-year period, resulting in a reduction in the estimated number of responses expected annually from 26,276 in 2023, to 6,214 in 2026. These revisions decreased the total expected aggregate burden. Any additional changes are the result of updating the data on the annual number of filings and filers for each filing type.

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Annual Cost to Federal Government: $3,200,000

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     Yes

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     Yes

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? No

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 08/25/2026

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