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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.

young millennial woman shopping at a local store (web)

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

Increase from 1950 - 2020 shown in blue line on chart

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 

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...

 Today's Chart shows a 25% cumulative increase in grocery and dining-out expenses since 2020, as illustrated from the Wall Street Journal, using Labor Department data. Additionally, the analysis highlights a 30-year high, with 11% of disposable income designated for food expenditures. The rise is attributed to elevated labor and food costs, with anticipated exacerbation due to forthcoming higher minimum wage laws.

Chart of the Day: 25% More for Food

March 26, 2024

Today’s Chart of the Day is from the Wall Street Journal utilizing data from the Labor Department, showing that you are not imagining things; there...