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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

Bar graph showing the percentage of returns after eight of the worst major events and their subsequent markets since 1926.
Chart of the Day

Chart of the Day: Really Bad Timing May Not Be as Bad as You Think

April 29, 2025

Today’s Chart of the Day is from Mark Peterson with BlackRock. The chart, going back to 1926, shows the returns if you had been invested on the day...

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blue and green bar chart
Chart of the Day

Chart of the Day: 14% Downturns

April 24, 2025

Today’s Chart of the Day from OneDigital shows the return of the S&P 500 each calendar year since 1980 as well as the maximum drawdown during the...

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10 Estate Planning Errors That Cost Time, Money, and Your Sanity

10 Estate Planning Errors That Cost Time, Money, and Your Sanity

April 23, 2025

Estate planning often gets put on the back burner. Like the all-too-familiar ritual of tax filing procrastination, many of us recognize its...

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