MSB Resource Center
Helpful Resources for Our MSB Partners
We’ve curated some of our best financial tips, links, and know-how to lend a hand when it comes to issues of managing your money service business.
MSB Registrant Search | FinCEN.gov
Search the U.S. Dept. of Treasury - Financial Crimes Enforcement Network for information on specific MSBs.
Resources | FDIC
The FDIC provides numerous resources such as initiatives, tools, forms, regulations, and other information for all stakeholders.
BSA E-Filing System | treas.gov
Register as an MSB or report suspicious activity.
Division of Corporations | State of Florida
Register your business in the State of Florida.
Office of Financial Regulation | State of Florida
Providing regulatory oversight for Florida’s financial services providers.
Loomis US | The Future of Cash Management
Cash deliveries and other products and services related to MSBs.
Money Transmitters | flofr.gov
Information on application requirements, maintaining or renewing licenses, forms, statutes and rules, and more.
Am I an MSB? | FinCEN.gov
View information about MSBs to determine if your business is subject to the rules and regulations that govern MSBs.
Blog
On Our Minds
Chart of the Day: Increasing Chances to Reach Age 100
March 28, 2024
Today’s Chart of the Day shows the percentage of people who have reached the age of 100.
Condos 101: Tips for Finding and Financing Your Condo
March 27, 2024
When it comes to housing options, there’s a diverse array to choose from: multi-family homes, single-family houses, townhouses, co-ops, manufactured...