Regulatory Alerts2008-12-31
Added
Notice to Registered Money Services Businesses
Registered Money Services Businesses must renew their registration by December 31, 2008, if they last renewed in 2006 or initially registered in 2007. Renewals require completing the new August 2008 FinCEN Form 107, checking Item 1b for Renewal, and mailing it to the Internal Revenue Service - Enterprise Computing Center - Detroit. The form mandates five critical fields: Legal name, Address, City, State, and EIN or SSN/ITIN. Facsimiles of previous forms or forms with box 1c checked are not accepted for renewal.
Topics
Share