WASHINGTON, April 30 -- Financial Crimes Enforcement Network has issued a notice called: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107.
The notice was published in the Federal Register on April 30 by Jimmy L. Kirby, Deputy Director, Financial Crimes Enforcement Network.
Summary: As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on a renewal, without change, to information collection requirements contained in Bank Secrecy Act (BSA) regulations and FinCEN Form 107-Registration of Money Services Business (RMSB). Under the regulations, money services businesses ...