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Finanzen & Märkte · 27.1.20201 Min. Lesezeit
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107
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Zusammenfassung
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, to a currently approved information collection regarding registration of money services businesses regulations and FinCEN Form 107--Registration of Money Services Business ("RMSB"). Money services businesses ("MSBs") must register with FinCEN using FinCEN Form 107, renew their registration every two years, and maintain a list of their agents. This request for comments is made pursuant to the Paperwork Reduction Act of 1995.
Originalsprache der Quelle: Federal Register — Department of the TreasuryOriginalquelle öffnen →