Financial Crimes Enforcement Network April 2005 – Federal Register Recent Federal Regulation Documents

Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses
Document Number: 05-7611
Type: Notice
Date: 2005-04-18
Agency: Department of the Treasury, Financial Crimes Enforcement Network, Department of Treasury
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a proposed information collection contained in a revised form, Suspicious Activity Report by Money Services Businesses, FinCEN Form 109 (formerly Form TD F 90- 22.56). The form will be used by money transmitters, issuers, sellers, and redeemers of money orders and traveler's checks, and currency dealers and exchangers to report suspicious activity to the Department of the Treasury. This request for comments is being made pursuant to the Paperwork Reduction Act of 1995, Public Law 104-13, 44 U.S.C. 3506(c)(2)(A).