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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

Chart of the Day: Couples and Money

Chart of the Day: Couples and Money

July 14, 2026

Today's Chart of the Day from Fidelity’s "2026 Couples and Money Study" highlights some key findings on how couples manage their money.

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Chart showing a list of America's metro markets and sorted by the percentage by which sellers outnumber buyers.
Chart of the Day

Chart of the Day: America's Strongest Buyer's Markets

July 9, 2026

Today's Chart of the Day, "Metro-Level Summary: 50* Most Populous Metros (March 2026)", comes from The Week in Charts (6/8/26) - Charlie Bilello's...

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Chart showing the three pillars under the SpaceX banner - Space, Connectivity and AI - and how they figure into the bottom line.
Chart of the Day

Chart of the Day: How SpaceX Makes Money

July 7, 2026

Today’s Chart of the Day is "How SpaceX Makes Money" from an article in App Economy Insights and illustrates the key drivers behind the SpaceX...

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