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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.

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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

The average performance before, during and after a recession shown in pink, yellow and orange respectively. The performance after is much greater than during or before.
Chart of the Day

Chart of the Day: Positive Returns During Recessions

March 13, 2025

Today’s Chart of the Day and commentary is from Angie Parsons, my colleague and fellow Portfolio Manager. The chart from BlackRock shows stock...

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View of a young woman's hands holding a credit card and sitting cross-legged with a laptop on her lap, open to a shopping website.
Security and Fraud Prevention

Ten Ways to Keep Your Money Safe Online

March 12, 2025

Life is busy. We spend our waking hours working, learning, parenting, caretaking, exercising, cooking, shopping and feeling guilty about all the...

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Chart illustrating Total Risk, with unsystematic risk noted in light blue and systematic risk in darker blue.
Chart of the Day

Chart of the Day: More Investments = Less Risk (To a Point)

March 11, 2025

Today’s Chart of the Day spotlights an important investment concept which was pioneered by Harry Markowitz, a Nobel Prize winner and pioneer of the...

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