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Registration for free estate planning seminars is now open.

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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.

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MSB Registrant Search | FinCEN.gov

Search the U.S. Dept. of Treasury - Financial Crimes Enforcement Network for information on specific MSBs.

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Resources | FDIC

The FDIC provides numerous resources such as initiatives, tools, forms, regulations, and other information for all stakeholders.

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BSA E-Filing System | treas.gov

Register as an MSB or report suspicious activity. 

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Division of Corporations | State of Florida

Register your business in the State of Florida.

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Office of Financial Regulation | State of Florida

Providing regulatory oversight for Florida’s financial services providers.

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Brinks US | The Future of Cash Management

Cash deliveries and other products and services related to MSBs. 

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Money Transmitters | flofr.gov

Information on application requirements, maintaining or renewing licenses, forms, statutes and rules, and more.

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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.

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Blog

On Our Minds

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Chart of the Day

Chart of the Day: More Mortgage Free

November 21, 2024

Today’s Chart of the Day from ResiClub shows the percentage of homes that are mortgage-free.

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Happy, smiling, middle-aged Hispanic couple sitting on front stairs of a home.
Buying a home

Ten Tips for Refinancing Your Mortgage

November 20, 2024

Refinancing a mortgage can be a smart financial move when done right. It offers the potential for lower interest rates, better loan terms, and even...

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Line graph illustrating the percentage of manufacturing jobs as compared to all jobs in the US from 1948 to 2023.
Chart of the Day

Chart of the Day: Manufacturing Decline

November 19, 2024

Today’s Chart of the Day comes from GlobalData and shows the percentage of manufacturing jobs in the US, from 1948 to 2023.

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