FinCEN Updates: FinCEN Requests Comments on Renewal of OMB Control Number for MSB Registration Regulations & FinCEN Form 107

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FinCEN Requests Comments on Renewal of the OMB Control Number for the Registration of Money Services Businesses (RMSB) Regulations and FinCEN Form 107

On April 11, 2023, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a 60-day notice to renew the Office of Management and Budget (OMB) control number assigned to existing Bank Secrecy Act regulations at 31 CFR 1022.380 and FinCEN Form 107 (RMSB). Specifically, the regulations require money services businesses to register with FinCEN using FinCEN Form 107, renew their registration every two years, and maintain a list of their agents. The notice is required to give the public an opportunity to comment on existing regulatory requirements and burden estimates. The notice requests feedback from industry on or before June 12, 2023. FinCEN encourages the public to review this notice and provide comment.

Federal Register Notice: https://www.federalregister.gov/documents/2023/04/11/2023-07540/agency-information-collection-activities-proposed-renewal-comment-request-renewal-without-change-of

 

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