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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

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Estate Planning Banking

Best Practices for Organizing Your Financial Documents

July 9, 2025

Keeping your financial documents organized is essential for managing your money and preparing for the future, no matter what life stage you’re in....

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List ranking the top 15 wealthiest individuals on the planet, showing total net worth, YTD $ change, country of origin and which industry they're in.
Chart of the Day

Chart of the Day: Amazon Clothes for the Win

July 8, 2025

Today’s Chart of the Day, from Wells Fargo in an article by Sherwood, is something to ponder the next time you’re at the mall - if you still go.

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Line graph showing the history of the average active mutual fund shares from 2013 to present.
Chart of the Day

Chart of the Day: Lower Active Shares

July 3, 2025

Today’s Chart of the Day is from Goldman Sachs and was featured in an article in the Financial Times. It illustrates the trend in “Active Share Vs....

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