Money Transmitters Forms and Links

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• Application for Money Transmitter License
• Background Check Explanation and Instructions
• Background Check Providers List - Updated 8-4-08
• Change in Control
• Disclosure Form
• Declaration of Material Assistance
• DMA Terrorist Exclusion List as published by the Ohio Department of Public Safety (For use in completing the Declaration of Material Assistance Form)
• FinCEN Form 107 - Registration of Money Services Business
• Office of Foreign Assets Control (OFAC) List of Specially Designated Nationals and Blocked Persons
• Ohio Secretary of State Form 530 - Request to Conduct Business in Ohio
• Security Device Form Pledge
• Security Device Form Surety Bond

LINKS

• Bank Secrecy Act 31 USC 5311 - 5330
• US Patriot Act
• 31 CFR 500 - Office of Foreign Assets Control
• United States Code of Federal Regulations (CFR)
• United States Code (USC)