Information Collection

Registration of Money Services Business, 31 CFR 1022.380

IC 15303 under ICR 201201-1506-002 · OMB 1506-0013.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0013 can be found here:

Documents and Forms

Document Name Document Type
Form FinCEN Form 107 Registration of Money Services Business, 31 CFR 1022.380 Form and Instruction
FinCEN Form 107 Registration of Money Services Business rmsbform V 21.5 (2-3-12).pdf bsaefiling.fincen.treas.gov/main.html Form and Instruction

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Registration of Money Services Business, 31 CFR 1022.380	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1022.380

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	FinCEN Form 107	Registration of Money Services Business	rmsbform V 21.5 (2-3-12).pdf	http://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable Signable

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 44,300	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 90 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	44,300	2,300	42,000
Annual IC Time Burden (Hours)	44,300	2,300	42,000
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.