Posted By: ComplianceGurl, CRCM
MSB REGISTRATION QUESTION - 06/29/17 01:41 PM
Hello,
We have an incorporated business customer that has two DBA's all under the same tax ID number. The corporation is listed on FinCEN's MSB registration list with one of the DBA's, but not the other. Both DBA's conduct MSB activities. Do they need to register both DBA's?
Thank you!
We have an incorporated business customer that has two DBA's all under the same tax ID number. The corporation is listed on FinCEN's MSB registration list with one of the DBA's, but not the other. Both DBA's conduct MSB activities. Do they need to register both DBA's?
Thank you!