Money Services Businesses

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

Important Information for MSBs

• MSB Registrant Search Web page>> New <<
• Agent Request Initiative
• Money Services Business (MSB) Registration
• MSB Materials in English and Eight Foreign Languages
• Additional Contacts – including appropriate State contacts (Updated April 19, 2011)
• Chapter X List for Money Services Businesses (Updated November 18, 2010)
• Chapter X Main Page

The MSB Registration calculator is no longer available. MSBs with questions regarding their renewal deadline should contact the FinCEN Resource Center at FRC@fincen.gov or 1-800-767-2825, select option 3