MSBs will be added to the Web page within approximately two weeks of electronically filing their Registration of Money Services Businesses (RMSB) (Form 107) through the BSA E-Filing System
Find out how to prepare, submit, and track your BOIRs, and
The BSA E-Filing System supports electronic filing of Bank Secrecy Act (BSA) forms (either individually or in batches) through a FinCEN secure network
For initial MSB registrations, fully complete and submit an RMSB report through the BSA E-Filing System
In order for [your business] to appear on the posted MSB Registration List, [your business] must file a corrected FinCEN Form 107
NEW KEY-Form 107
A reporting company created or registered to do business before January 1, 2024, will have until January 1, 2025, to file its initial BOI report
If you do not know what Operating System you have, you may find it by following these steps: Go to your Start Menu
Effective October 3, 2019, the following frequently asked questions (FAQs) have been provided to assist financial institutions in their use of the FinCEN CTR
filing organization), the person that will serve as the liaison between BSA E-Filing and the filing organization must enroll as the initial Supervisory User on behalf of the organization
Step 2: Part III – Information about the Financial Institution where the Activity Occurred
Enrollment Confirmation Email