NEW KEY-Form 107
NEW KEY-Form 107 (effective on 3/2012)
| 401 | Issuer of traveler's checks |
| 402 | Seller of traveler's checks |
| 403 | Redeemer of traveler's checks |
| 404 | Issuer of money orders |
| 405 | Seller of money orders |
| 406 | Redeemer of money orders |
| 407 | Currency dealer or exchanger |
| 408 | Check casher |
| 409 | Money transmitter |
| 410 | Traveler's Checks sales and/or redemption |
| 411 | Money Orders sales and/or redemption |
| 412 | U.S. Postal Service |
| 413 | Seller of prepaid access |
| 414 | Provider of prepaid access |
| 415 | Dealer in foreign exchange |
| 499 | Other |