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How to use or fill out FinCEN Form 107 with DocHub
- Click ‘Get Form’ to open FinCEN Form 107 in our editor.
- 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.
- 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.
- 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.
- In Part IV, specify the states where your business operates and check all relevant activities under Money Services and Product Information.
- Complete Parts V through VII by providing details about your primary transaction account and signing the form as required.
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