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• Registration - FinCEN announced today the release of a revised Registration of Money Services Business, RMSB, (FinCEN Form 107) to be effective August 2008. The document accompanying this release is for PLANNING ONLY and must not be used for filing (Registration) until September 1, 2008. This change is required to accommodate additional database programming requirements. FinCEN Form 107 questions may be directed to the FinCEN Regulatory Helpline at 1-800-949-2732.

• Registration - Registration of Money Services Business Form - FinCEN Form 107

• SAR-MSB - Suspicious Activity Report by Money Services Business
  SAR-MSB - FinCEN Form 109
  

• General Specifications for Electronic Filing of Bank Secrecy Act (BSA) Reports
  

• Magnetic Media Filing Specifications for SAR-MSB Form

• Required Magnetic Media Filing Forms and Information Attachments for All Forms
  Form 4800-D, Declaration Statement
  Form 4800-DCC, Magnetic Media Reporting Instructions
  Form 4804-DCC, Transmittal for Magnetic Media Reporting of Currency Transactions
  Form 4802-DCC, Transmittal for Multiple Magnetic Media Reporting of Currency Transactions
  Fill-in Form 4419-A, Application for Magnetic Media Reporting or E-Filing of Currency Transactions
  
  Attachments:
  Validation Error Codes
  Country and State Standard Abbreviations
  Zip Code Validation Table
  Standard Abbreviations
  Name Editing Instructions
  Definition of Terms
  Most Common Questions and Answers

• CTR - Currency Transaction Report - FinCEN Form 104

• CMIR - Report of International Transportation of Currency or Monetary Instruments (CMIR) - FinCEN Form 105 (formerly Customs Form 4790)

• FBAR - Report of Foreign Bank and Financial Accounts (FBAR) - Treasury Form TD F 90-22.1