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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




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