8/17/2019 US Treasury Registration

1/1

DEPARTIITENT OF TTIE

TRf,ASURY

IRS ENTERPRISE COMTUTING CBNTER

P.

O. BOX 33116

DETROIT,

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SMAL

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BUSIN

E SS,S SLF-EIIIPLOYED

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Document Control Number:

201

12010019525

Date of

Signature:

0712012011

Date Notice: September

13, 2O1

1

Taxpayer

ldentification:

452698330

Contact: ECC

Hotline

Call: 1€00-800-2872

p.ptjglt

I

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

TREASURY VAULT

LLC

13s52 S 110

W

SUITE

204

DRAPER,

UT 84020

Dear Sir or

Madam