Requirements for Certain Transactions Involving Convertible Virtual Currency (CVC) or Digital Assets

OMB 1506-0075

Latest Forms, Documents, and Supporting Material

Document Name
1506-NEW Supporting Statement - CVC NPRM Draft 2020-12-23 (FinCEN).docx Supporting Statement A
Recordkeeping and Verification Requirements Related to CVC and LTDA (MSBs)
Recordkeeping and Verification Requirements Related to CVC and LTDA (Banks)
Reporting Requirement Related to CVC and LTDA (MSBs)
Reporting Requirement Related to CVC and LTDA (Banks)