Federal Register #2026-08363

FinCEN Requests Comments on Renewal of Money Services Business Registration Information Collection

This opportunity is a request for public comments from the Financial Crimes Enforcement Network (FinCEN), part of the U.S. Treasury Department, regarding the renewal of information collection requirements for Money Services Business (MSB) registration: - Government Buyer: - Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury - No OEMs or commercial vendors are involved, as this is not a procurement action - Products/Services Requested: - Feedback on the continued use of FinCEN Form 107 for MSB registration - Input on the necessity, burden, and utility of the information collection process - Requirements for MSBs to register, renew registration every two years, and maintain agent lists - Unique/Notable Requirements: - Applies to all Money Services Businesses under the Bank Secrecy Act - No purchase of goods or services; strictly regulatory compliance and information collection - No part numbers, quantities, or technical product specifications - No contract value, product line items, or service line items are associated with this notice

Description

The Financial Crimes Enforcement Network (FinCEN) invites comments on the renewal, without change, of information collection requirements under the Bank Secrecy Act (BSA) regulations and FinCEN Form 107 for the Registration of Money Services Businesses (RMSB). Money services businesses (MSBs) are required to register with FinCEN using Form 107, renew their registration every two years, and maintain a list of their MSB agents if applicable. This renewal aims to reduce paperwork and respondent burden and is requested pursuant to the Paperwork Reduction Act of 1995. Comments on this renewal must be received by June 29, 2026.

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