Information Collection

Registration of Money Services Business, 31 CFR 1022.380

IC 15303 under ICR 201808-1506-003 · 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⚠️ Notice: This information collection may be referencing outdated material.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
FinCEN Form 107 Registration of Money Services Businesses MSBR.pdf bsaefiling.fincen.treas.gov/main.html Form

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	FinCEN Form 107	Registration of Money Services Businesses	MSBR.pdf	https://bsaefiling.fincen.treas.gov/main.html	Yes	Yes	Fillable Fileable

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 42,000	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 100 %

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