OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

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

OMB 1506-0013 · TREAS/FINCEN.

OMB 1506-0013

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.

The latest form for Registration of Money Services Business - FinCEN Form 107, 31 CFR 1022.380 expires 2029-09-30 and is listed under ICR 202608-1506-001.

View the official OMB control history on Reginfo.gov.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Form FinCEN Form 107 Registration of Money Services Businesses (RMSB)Form and Instruction
Form FinCEN Form 107 Registration of Money Services Businesses (RMSB)Form and Instruction
RMSB Supporting Statement_ 8_6_2026 FINAL.docxSupporting Statement A
RMSB - Maintain Agent List Information collection
RMSB - Renewals and Re-registration Form and Instruction
RMSB - Renewals and Re-registration Form and Instruction
RMSB - Initial Registration Form and Instruction
RMSB - Initial Registration Form and Instruction

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202608-1506-001 Extension without change of a currently approved collection 2026-08-25
202306-1506-001 Extension without change of a currently approved collection 2023-06-29 Approved without change
202004-1506-001 Extension without change of a currently approved collection 2020-04-28 Approved without change
201808-1506-003 Extension without change of a currently approved collection 2018-09-27 Approved without change
201503-1506-001 Extension without change of a currently approved collection 2015-04-23 Approved without change
201201-1506-002 Revision of a currently approved collection 2012-02-03 Approved with change
201106-1506-001 Revision of a currently approved collection 2011-06-27 Approved without change
201006-1506-004 Revision of a currently approved collection 2010-06-30 Comment filed on proposed rule and continue
200803-1506-001 Revision of a currently approved collection 2008-03-11 Approved without change
200802-1506-001 No material or nonsubstantive change to a currently approved collection 2008-02-19 Approved without change
200411-1506-002 No material or nonsubstantive change to a currently approved collection 2004-11-19 Approved without change
200411-1506-001 Revision of a currently approved collection 2004-11-30 Approved without change
200110-1506-001 Revision of a currently approved collection 2001-10-11 Approved without change
199908-1506-001 New collection (Request for a new OMB Control Number) 1999-08-02 Approved without change

OMB Details

RMSB - Initial Registration

Federal Enterprise Architecture: Law Enforcement - Criminal Investigation and Surveillance

Information collection instruments
FormNameElectronic accessType
Form FinCEN Form 107Registration of Money Services Businesses (RMSB)Fillable Fileable SignableForm and instruction

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.