Registration Rule - The registration
rule includes the following requirements:
Register
The owner or controlling person of the MSB must complete, sign
and file the registration form by the due date for registration.
Supporting Documentation
Information in support of the registration form must be retained
at a location in the United States for a period of five years.
Supporting documentation includes: a copy of the filed registration
form, an estimate of the business volume of the MSB for the coming
year, and information with regard to the ownership or control
of the MSB.