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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: Generational Retirement Readiness
Chart of the Day

Chart of the Day: Generational Retirement Readiness

October 20, 2026

Today's Chart of the Day is based on Vanguard's The state of retirement readiness in three charts and shares some interesting insight into retirement...

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Chart of the Day: All Time Record ETF Flows
Chart of the Day

Chart of the Day: All Time Record ETF Flows

October 15, 2026

Today’s Chart of the Day from Fidelity's All-time record for ETF flows shows which sectors are seeing an increase or decrease in investor capital...

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7 Family Conflicts That Disrupt Estate Settlement
Estate Planning

7 Family Conflicts That Disrupt Estate Settlement

October 14, 2026

Estate settlement is rarely just a financial process. It often unfolds during a time of grief, stress, and uncertainty, when long-standing family...

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