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.
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

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....

Chart of the Day: Artificial Intelligence in College
July 1, 2025
Today’s Chart of the Day is from the Digital Education Council and presented by Bloomberg in an article called “Does College Still Have a Purpose in...