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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

Chart of the Day: The Average Millionaire
Chart of the Day

Chart of the Day: The Average Millionaire

September 22, 2026

Today’s Chart of the Day pulls data from several sources to show what it really takes to become the average millionaire.

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Chart of the Day: Women and Investing
Chart of the Day

Chart of the Day: Women and Investing

September 17, 2026

Today’s Chart of the Day from SoFi, Women and Investing: The 2026 Outlook, Strategies & Trend, breaks down the investment tendencies between men and...

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Estate Planning

Is a Family Member the Best Trustee for Your Florida Trust?

September 16, 2026

Estate planning services can help Florida families do more than transfer assets. A thoughtful plan can reduce uncertainty, preserve relationships,...

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