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ARTICLE · 30 APRIL 2026

FinCEN Notice And Request For Comment On MSB Registration Form

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On April 30, 2026, the Financial Crimes Enforcement Network (“FinCEN”) published a notice and request for comment (the “Notice”) in connection with its renewal of Form 107, which Money Services Businesses utilize...

United StatesGovernment, Public Sector
Kaley Schafer
Kaley Schafer
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On April 30, 2026, the Financial Crimes Enforcement Network (“FinCEN”) published a notice and request for comment (the “Notice”) in connection with its renewal of Form 107, which Money Services Businesses utilize for registration and renewal purposes. FinCEN’s Notice proposes a renewal without change to Form 107, and the comment period remains open until June 29, 2026.

The Bank Secrecy Act (“BSA”) and its implementing regulations require MSBs to file an initial registration form, to renew the registration every two years, and maintain a list of their agents (if applicable).

As part of the Paperwork Reduction Act, FinCEN is required to periodically review Form 107. FinCEN must justify the necessity of the collection form and intended use, as well as provide an estimate of the burden in completing the form.

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