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.

Brinks 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 the United States showing, by state, the percentage of adults who still live in the state where they were born. States are shaded in varying intensities of red, with darker shades indicating a higher percentage of adults living in their birth state.

Chart of the Day: Adults Living in Birth State

August 11, 2026

Today’s Chart of the Day from mapsobsession on Instagram shows the percentage of adults who still live in the state where they were born, offering an...

Bar graph showing the growth of a hypothetical investment of $5,000 at various times of the year vs holding the same amount in a cash-only portfolio, from 1990-2025.

Chart of the Day: Cash is Rarely King

August 6, 2026

Today’s Chart of the Day from Fidelity’s "2026 Cash is Rarely King" presentation explores the outcomes of investing $5,000 at different points...

Middle-aged woman with glasses and long brown hair, crouching down to be eye-level with two young children in school uniforms preparing to get on a school bus.

Saving for College: A Practical Guide for Families

August 5, 2026

College can be one of the biggest investments a family makes, but saving for college does not have to feel overwhelming. Whether your child is in...