Skip to content

 All of our locations will be closed on Saturday, July 4, in celebration of Independence Day. 

Take the first step toward securing your legacy. Attend a complimentary estate-planning seminar.
Investment products are not insured by the FDIC, are not deposits, and may lose value.

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.

Learn More

Resources | FDIC

The FDIC provides numerous resources such as initiatives, tools, forms, regulations, and other information for all stakeholders.

Learn More

BSA E-Filing System | treas.gov

Register as an MSB or report suspicious activity. 

Learn More

Division of Corporations | State of Florida

Register your business in the State of Florida.

Learn More

Office of Financial Regulation | State of Florida

Providing regulatory oversight for Florida’s financial services providers.

Learn More

Brinks US | The Future of Cash Management

Cash deliveries and other products and services related to MSBs. 

Learn More

Money Transmitters | flofr.gov

Information on application requirements, maintaining or renewing licenses, forms, statutes and rules, and more.

Learn 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.

Learn More

Blog

On Our Minds

Stacked bar graph showing the returns indexed to the closing price of all IPOs at the end of the first day trade, from 1-day to 3 years.
Chart of the Day

Chart of the Day: IPO Returns - Post IPO

June 30, 2026

Today’s Chart of the Day, found in arvy weekly's "The IPO Class of 2026" illustrates how stocks have historically performed following an IPO, or...

Read More
Chart using icons of technological innovation (e.g., image of a flush toilet) shows how many years each took to reach 75% adoption rate, dating from 1850 to projections into 2030.
Chart of the Day

Chart of the Day: US Technology Adoption Rates

June 25, 2026

Today’s Chart of the Day from J.P. Morgan Asset Management highlights decades of technological innovations that have shaped modern life.

Read More
Line graph illustrating the difference between a rebalanced portfolio vs an un-rebalanced portfolio over 25 years.
Chart of the Day

Chart of the Day: The Impact of Rebalancing

June 23, 2026

Today’s chart from AllGen Financial’s "Maximizing Investments with a Rebalancing Strategy" illustrates a 25‑year simulation of a 60/40 portfolio to...

Read More

Subscribe to Our Blog

Sign up to receive email notifications of our blogs.