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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: IPO Class of 2026

Chart of the Day: IPO Class of 2026

June 2, 2026

Today’s Chart of the Day from arvy's "The IPO Class of 2026" offers a snapshot of two highly anticipated IPO candidates for 2026, comparing their...

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Map of the US highlighting in green states where Tenancy by Entirely is available, as of 2024.
Chart of the Day

Chart of the Day: Tenancy by Entirety

May 28, 2026

Today’s Chart of the Day from World Population Review highlights which U.S. states recognize Tenancy by the Entirety (TBE) as a form of asset titling.

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Bar graph from 1929 to present showing the statistical probability of S&P negative returns in investing, from a 1-day span to 20 years.
Chart of the Day

Chart of the Day: The Probability of Negative Returns

May 26, 2026

Today's Chart of the Day, "The Most Important Investment Chart You'll Ever See," is from The Motley Fool and serves as a good reminder for investors...

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