To view or print PDF content, download the free Adobe Acrobat Reader.
Print| April 1, 2008 |
FinCEN announced today the release of a revised Registration of Money Services Business, RMSB, (FinCEN Form 107) to be effective August 2008
FinCEN announced today the release of a revised Registration of Money Services Business, RMSB, (FinCEN Form 107) to be effective August 2008. The document accompanying this release is for PLANNING ONLY and must not be used for filing (Registration) until September 1, 2008. This change is required to accommodate additional database programming requirements. FinCEN Form 107 questions may be directed to the FinCEN Regulatory Helpline at 1-800-949-2732. (4/1/2008)