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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

Pie chart breaking down average U.S. retiree spending by category such as housing, transportation and health care.
Chart of the Day

Chart of the Day: Retiree Spending

April 30, 2026

Today’s Chart of the Day from The Motley Fool breaks down key data on retirement spending.

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Bar graph showing by percentage of the U.S. population each group's attitude towards healthier eating.
Chart of the Day

Chart of the Day: Are Americans Eating Healthier?

April 28, 2026

Today's Chart of the Day from Statista shows us the attitudes of US adults towards eating healthy foods.

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Line graph illustrating, by decade, the net worth across major wealth tiers.
Chart of the Day

Chart of the Day: U.S. Households' Net Worth

April 23, 2026

Today’s Chart of the Day from the article "They're Rich but Not Famous - and They're Suddenly Everywhere," in the Wall Street Journal highlights...

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