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US Treasury Registration

This letter acknowledges receipt and processing of a Money Services Business (MSB) registration form filed by Treasury Vault LLC. It provides the document control number, date of signature, taxpayer ID, and a contact for the IRS Enterprise Computing Center (ECC) hotline. The letter instructs the business to verify the information on the attached facsimile is correct, and to return it within 20 days if corrections are needed. It also reminds the business that MSB registrations must be renewed every two years.

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187 views1 page

US Treasury Registration

This letter acknowledges receipt and processing of a Money Services Business (MSB) registration form filed by Treasury Vault LLC. It provides the document control number, date of signature, taxpayer ID, and a contact for the IRS Enterprise Computing Center (ECC) hotline. The letter instructs the business to verify the information on the attached facsimile is correct, and to return it within 20 days if corrections are needed. It also reminds the business that MSB registrations must be renewed every two years.

Uploaded by

thienvupleiku
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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DEPARTIITENT OF TTIE TRf,ASURY

IRS ENTERPRISE COMTUTING CBNTER


P. O. BOX 33116

DETROIT,
SMAL L BUSIN

SS,S

SLF-EIIIPLOYED

Dl.

I\{ I 4E232- OI 16

SIO N

TREASURY VAULT LLC


13s52 S 110 W SUITE 204
DRAPER, UT 84020

Document Control Number:


201 12010019525

Date of Signature: 0712012011

Date Notice: September 13, 2O1 1


Taxpayer ldentification: 452698330

Dear Sir or Madam

Contact: ECC Hotline


Call: 100-800-2872 p.ptjglt

ACKNOT'YLEDGEM ENT LETTER

The IRS Enterprising Computing Center (ECC) has received and processed a Registration of Money Services
Business (MSB) form, which you have filed. This acknowledgement letter is the only proof of your MSB
registration status. You will be sent an acknowledgement letter each time you file an lnitial Registration,
Renewal, Correction or Re-registration. Even if you need to correct your registration form, it is still a valid
registration. To make a conection, please follow the instructions in the following paragraph. Finally, as further
proof of registration with lRS, Detroit, please keep the envelope this notice came in with the letter and facsimile.
Verifi cation of I nformation

Please verify that the information in the computer-generated facsimile is complete and correct, including the
Date of $ignature and a statement indicating the original signature was present. lf coneotions are necessary,
please make the conections dlrectly on the facsimile by drawing a line through the inconect information and
writing the correct information next to it. Use the enclosed envelope to return the completed/conected facsimile
to IRS-ECC within 20 days from the date of this letter. Do not send a new Registration form. Make a copy of
the conected facsimile for your business records before mailing. A new, conected acknowledgement letter and
facsimile will be mailed to you within g0 days. Do not send the acknowledqement letter and facsir,nile back to us
unless vou have to make corre,ctigns. lf everything is correct, keep the letter and facsimile in your business
records for five years.
Two-vear Reoistration Renewal Requirement
'You are*reguired to renew your registration byfiting,FinCEN-Form-104 Registration of Money Serviees
Business, and checking box 1(b) Renewal by December 31 every two years. lf you initially registered on any
date in one year, you are required to renew your registration by December 31 of the following year. All
subsequent renewals are required dvery 24 months thereafter by December 31. ln addition to registering, each
MSB is required by law to have an effective anti-money laundering ampliance program and may have
customer identification and record keeping requirements. lnformation on these requirements and more can be
found at www,msb.qov or at www.fincen.qov.
lf you have any questions regarding this letter, please use the contact information above to write or call
the IRS-ECC. Thank you for your cooperation in this matter.

Sincerely,
/s/ Candace Walls
Candace Walls
Operations Manager, CTR

Enclosures: Acknowledgement Letter


Facsimile of Registration of Money Services Business Form
Business Reply Envelope

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