Comment from Perez
Jacqueline PerezOtherIndividual
Summary: The commenter appears to be providing a transcript or a series of screenshots from a web browser viewing various Federal Register notices. The text contains multiple unrelated notices from different agencies (FinCEN, SEC, Department of the Army, and CFTC) and does not express a specific position on the proposed FinCEN action.
the MSB principal must maintain the MSB agent list at a location in the United States reported on the MSB registration form. 29!
II. Paperwork Reduction Act (PRA)
[30]
Title: Registration of Money Services
Businesses (31 CFR 1022.380).
OMB Control Number: 1506-0013.
Form Number: FinCEN Form 107-RMSB.
Abstract: FinCEN is issuing this notice to renew the OMB control number for the
registration of MSB regulations at 31 CFR 1022.380 and FinCEN Form 107-RMSB.
Type of Review: Renewal without change of a currently approved information collection.
Affected Public: Business or other for-profit institutions.