和 NCIAL CRIMES FINANCIAL 編輯部- 職業機會▼ 諮詢意見 您的 010 001 01000101 ENFORCEMENT ENFORCEMENT NETWORK MSB 註冊人搜尋 搜尋 a 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)-(f), 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 107s. 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? MSB REGISTRATION NUMBER/DCN LEGAL NAME TXN Start by entering complete or step 1 partial information in one or more of the search fileds DBA NAME STREET ADDRESS CITY STATE step 2 Click the Search button ZIP On the RESULTS PAGE: click step 3 to retrieve its printable the desired MSB's LEGAL NAME MSB ACTIVITIES (MSB Services Key List) STATES OF MSB ACTIVITIES FOREIGN LOCATION registration information Search Reset 此篇相同回報者之文章列表

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