Forms for Existing Check Casher Licensees

FORMS AND GUIDANCE:

MSB Guide for Developing an AML Policy (DOC, 105 KB)

MSB Report of Apparent Crime (DOC, 85.5 KB)

This form is for use in complying with Rule 80-3-1-.06(3) of the Department's Rules and Regulations pertaining to any criminal act or apparent criminal act by any officer, director, or employee of a licensee occurring in this state and relating to the business of the licensee.

Check Casher Surety Bond (PDF, 73.26 KB)

Check Casher Surety Bond - Drafts Accepted for Collection with Payment Deferred

FinCEN Forms and Guidance (for compliance with applicable federal laws):

FinCEN Requires Electronic Filing for MSB Registrations and other Reporting
Enroll in FinCEN's BSA E-Filing System - Types of Forms Supported by BSA E-Filing:
Currency Transaction Report (FinCEN Form 104)
Suspicious Activity Report by Money Services Business (FinCEN Form 109, formerly 90-22.56)
Registration of Money Services Business (FinCEN Form 107)

MSB Registration Query website
Money Service Business (MSB) Information (Links off-site to FinCEN) - This link will take you to a website created to address the needs of a special category of financial institutions under the Bank Secrecy Act (BSA) referred to as Money Services Businesses or MSBs. Click on the link above to learn more.

Forms for Existing Check Casher Licensees

FORMS AND GUIDANCE:

FinCEN Forms and Guidance (for compliance with applicable federal laws):

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