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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

Image of a tree with leaves representing life events during which one's estate plan should be revisited.
Chart of the Day

Chart of the Day: Life Changes

December 16, 2025

Today’s Chart of the Day is from Wealth.com and shows the various reasons why you should revisit (or obtain one if you don’t) your Estate Plan, which...

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Line graph illustrating the average increase in life expectancy, from 1900 to 2023.
Chart of the Day

Chart of the Day: Life is Longer

December 11, 2025

Today’s Chart of the Day is from Our World in Data showing that the global average life expectancy went from 32 years in 1900 to 73 years as of 2023.

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concerned professional middle-aged man looking at his credit card, holding a phone.
Security and Fraud Prevention

Stay Safe This Season: 15 Holiday Scams to Avoid

December 10, 2025

The holiday season is a time for celebration, generosity, and connecting with loved ones. Unfortunately, it’s also a time when scammers ramp up their...

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