The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380 …

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Jun 6, 2025 · An MSB is generally any person offering check cashing; foreign currency exchange services; or selling money orders, travelers’ checks or pre-paid access (formerly stored value) …

What is a Money Service Business (MSB)? MSBs are non-bank financial institutions that provide certain financial services to their customers. They range in size and complexity, from small, …

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Mar 26, 2024 · An MSB is defined as any financial entity other than a traditional bank that is engaged in the exchange, conversion, or transmission of money. MSBs include a wide range …

Feb 24, 2012 · Registration of an MSB is the responsibility of the owner or controlling person of the MSB and must be filed by the registration deadline. The form, Registration of Money …

A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more …

MONEY SERVICES BUSINESS REGISTRATION FACT SHEET . The Bank Secrecy Act (BSA)1requires certain money services businesses (MSBs) to register with the Financial …

To review the complete regulatory definition of "money services business", click here. If your business is an MSB, the business must comply with the BSA requirements applicable to …