(a) Provide a copy of the applicant's Money Services Business registration with Financial Crimes Enforcement Network.

(b) Provide a copy of the latest risk assessment of the applicant.

(c) Provide a copy of the applicant's BSA/USA Patriot Act compliance manual.

(d) In case the applicant is a corporation, provide a copy of the resolution of the board of the applicant designating the BSA compliance officer. In case the applicant is a limited liability company, provide a copy of the designation the BSA compliance officer in accordance with the operating agreement.

(e) Provide a copy of the training materials and documentation of training for the board, managers and members or, in the case of a limited liability company, officers and employees of the applicant.

(f) Provide copy of the latest independent review of the applicant's BSA/USA Patriot Act compliance program and the response to the review by the applicant.

(g) Identify any bank(s) and bank services used by the applicant that may present a BSA risk due to the types of products or services offered and describe how the applicant will manage those identified risks.