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和 FINANCIAL CRIMES 01000 FINANCIAL ENFORCEMENT NETWORK CRIMES $1000011 $1000101 ENFORCEMENT HOME ABOUT RESOURCES NEWSROOM CAREERS ADVISORIES GLOSSARY Search MSB Registrant Search Quick Links How do I use this Web page? How do I register My MSB What is BSA E-Filing? Frequently Asked Questions Ready to E-File? Visit the BSA E-Filing System to file your reports. Go to BSA E-File The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBS) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(1), administered by the Financial Crimes Enforcement Network (FinCEN) You cannot register as an MSB on this Web page. All MSB registrations must be completed electronically through the BSA E-Filing System. The MSB Registrant Search Web page reflects information exactly as provided by the registrant Posted entries should include: (1) Registrant's legal name, (2) Registrant's "doing business as" name (if applicable), (3) Registrant's address, (4) MSB activities in which the Registrant engages, (5) states in which the Registrant engages in MSB activities, (6) number of branches, (7) date the registration form was signed, and (8) date the registration form was received. ■ The MSB Registrant Search Web page is the public information source for MSBS registered with the Financial Crimes Enforcement Network (FinCEN) MSB acknowledgement letters will not be sent to MSBs. FinCEN will not provide facsimiles or copies of filed Registration of Money Services Business (RMSB) Form 1075. ■ Searches may be performed on individual or multiple fields. Search criteria must be entered exactly as submitted on the Registration of Money Services Business (RMSB) Form 107. Variations in abbreviations or spellings could result in negative search results. If you initially receive a negative search result, please try searching again using the state or zip code field. For best results, please enter an MSB Registration Number Click on the highlighted Legal Name link on the search results page to generate a printable PDF document that contains the registration status information. How do I search for MSB Registration Information? Start by entering complete or MSB REGISTRATION NUMBER DON LEGAL NAME DBA NAME STREET ADDRESS CITY himcoin. step 1 partial information in one or more of the search fileds STATE step 2 Click the Search button On the RESULTS PAGE: click step 3 to retrieve its printable the desired MSB's LEGAL NAME ZIP MSB ACTIVITIES Sens STATES OF MSB ACTIVITIES FOREIGN LOCATION registration information Search Reset 此篇相同回報者之文章列表