Fincen form 107 how to fill 2026

1. Click ‘Get Form’ to open FinCEN Form 107 in our editor.
2. Begin with Part I, Filing Information. Indicate the type of filing by checking the appropriate box (a, b, c, or d). Ensure you only select one option.
3. In Part II, Registrant Information, enter the legal name of your money services business and any 'Doing Business As' names. Fill in your address details accurately.
4. Proceed to Part III for Owner or Controlling Person information. Enter the individual's last name, first name, and middle initial if applicable. Provide their address and contact details.
5. In Part IV, specify the states where your business operates and check all relevant activities under Money Services and Product Information.
6. Complete Parts V through VII by providing details about your primary transaction account and signing the form as required.

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