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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

red line chart showing the stark rise in sports betting since 2018
Chart of the Day

Chart of the Day: Online Sports Betting

February 6, 2025

As we near the Super Bowl, today’s Chart of the Day is from Chartr and shows the boom in online monthly sports betting.

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Older woman sitting at a desk, in a dark room, working on a laptop.
Security and Fraud Prevention

How to Spot and Avoid Romance Scams

February 5, 2025

Love - it’s the universal language that makes the world go ‘round, and unfortunately, the perfect cover for scammers. In the age of swipes, likes,...

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Three charts showing returns
Chart of the Day

Chart of the Day: Return Distributions

February 4, 2025

Today’s Chart of the Day from Vanguard shows the distribution of returns from 1928 to 2024, for stocks, bonds, and a combined 60% stock/40% bond...

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