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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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Chart of the Day

Chart of the Day: Tax More/Less Get Less/More

March 20, 2025

Today’s Chart of the Day highlights The Laffer Curve, an economic theory created by Arthur Laffer in 1974. It proposes that there is a maximum amount...

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Why You Need an Estate Planning Document Review | Crews Bank & Trust

Why You Need an Estate Planning Document Review | Crews Bank & Trust

March 19, 2025

Creating an estate plan can bring a sense of relief, knowing that assets and wishes are carefully documented. After completing the process, the...

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Line graph showing Feb funds rate, 30-year mortgage rate and 10-year Treasury bond rates
Chart of the Day

Chart of the Day - Lower Rates Don't Always Means Lower Mortgage Rates

March 18, 2025

Today’s Chart of the Day was shared by my colleague, and fellow Portfolio Manger, Angie Parsons. It's a from Bloomberg article showing the changes in...

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