Skip to content

Plan Today. Protect Tomorrow. Attend an Educational Estate-Planning Seminar.

We will be closed Monday, January 19, in observance of Dr. Martin Luther King, Jr. Day.

Production of the U.S. penny has officially ended. Learn what this means for you.

Get Started 863-222-7005

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.

Brinks 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

Pie chart showing when Americans last updated their estate plans.

Chart of the Day: Estate Plan Updates - When and Why

January 13, 2026

Today’s Chart of the Day, prepared by Victoria Lurie at Caring.com, highlights findings from the 2025 Wills and Estate Planning Study.

Chart with images of pennies, nickels, dimes and quarters showing the face values and cost of making each coin.

Chart of the Day: Does it Make Cents?

January 8, 2026

Today’s Chart of the Day comes from Kelly Phillips Erb at Forbes and discusses the elimination of the penny in 2025.

Image of two hands typing on a laptop with ransomware warning appearing on the screen.

Don’t Get Scammed: 15 Fraud Risks to Watch Closely

December 31, 2025

As we welcome a new year, many of us focus on goals that improve our health, finances, and overall well-being. One resolution that deserves a spot at...