Skip to content
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.

Loomis 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

Map of US states colored based on population changes from 2020 to 2023.

Chart of the Day: Florida is Second in the Nation

February 27, 2024

Today’s Chart of the Day comes from Apollo Global Management with data from the Census Bureau showing the change in population by state from July...

stock market in blue, 10-Year Treasury in green

Chart of the Day: Rolling, Rolling, Rolling

February 22, 2024

Today’s Chart of the Day from Creativeplanning.com with data from NYE.edu shows the rolling 10-year return of the market going back 85 years.

Factors Over Time

February 20, 2024

Today’s Chart of the Day is a perennial favorite for some clients and shows the annual stock market performance of several factors. "Factors" is the...