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

OMB 1506-0013

OMB 1506-0013

Under 31 U.S.C. 5330 and its implementing regulation (31 CFR 1022.380), money services businesses (MSBs) must file an initial registration report with FinCEN, renew their registration every two years, re-register under certain circumstances, and maintain a list of their agents.

The latest form for Registration of Money Services Business - FinCEN Form 107, 31 CFR 1022.380 expires 2023-06-30 and can be found here.

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