Financial Crimes Enforcement Network

2017 National Filings of Money Services Business (MSB) Suspicious Activity Reports    

Hawaii Money Services Business (MSB) SAR Filings: 2017: 10,352; 2018: 11,165 Hawaii Money Services Business (MSB) SAR Filings: 2017: 10,352; 2018: 11,165 Hawaii Money Services Business (MSB) SAR Filings: 2017: 10,352; 2018: 11,165 Hawaii Money Services Business (MSB) SAR Filings: 2017: 10,352; 2018: 11,165 Hawaii Money Services Business (MSB) SAR Filings: 2017: 10,352; 2018: 11,165 Hawaii Money Services Business (MSB) SAR Filings: 2017: 10,352; 2018: 11,165 Hawaii Money Services Business (MSB) SAR Filings: 2017: 10,352; 2018: 11,165 Hawaii Money Services Business (MSB) SAR Filings: 2017: 10,352; 2018: 11,165 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Alaska Money Services Business (MSB) SAR Filings: 2017: 3,563; 2018: 3,936 Wyoming Money Services Business (MSB) SAR Filings: 2017: 2,575; 2018: 2,922 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 Wisconsin Money Services Business (MSB) SAR Filings: 2017: 17,963; 2018: 20,874 West Virginia Money Services Business (MSB) SAR Filings: 2017: 7,310; 2018: 8,261 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Washington Money Services Business (MSB) SAR Filings: 2017: 30,657; 2018: 31,909 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Virginia Money Services Business (MSB) SAR Filings: 2017: 60,090; 2018: 56,469 Vermont Money Services Business (MSB) SAR Filings: 2017: 2,637; 2018: 2,311 Vermont Money Services Business (MSB) SAR Filings: 2017: 2,637; 2018: 2,311 Vermont Money Services Business (MSB) SAR Filings: 2017: 2,637; 2018: 2,311 Vermont Money Services Business (MSB) SAR Filings: 2017: 2,637; 2018: 2,311 Utah Money Services Business (MSB) SAR Filings: 2017: 11,332; 2018: 11,634 Texas Money Services Business (MSB) SAR Filings: 2017: 210,400; 2018: 231,642 Texas Money Services Business (MSB) SAR Filings: 2017: 210,400; 2018: 231,642 Texas Money Services Business (MSB) SAR Filings: 2017: 210,400; 2018: 231,642 Texas Money Services Business (MSB) SAR Filings: 2017: 210,400; 2018: 231,642 Texas Money Services Business (MSB) SAR Filings: 2017: 210,400; 2018: 231,642 Texas Money Services Business (MSB) SAR Filings: 2017: 210,400; 2018: 231,642 Texas Money Services Business (MSB) SAR Filings: 2017: 210,400; 2018: 231,642 Texas Money Services Business (MSB) SAR Filings: 2017: 210,400; 2018: 231,642 Texas Money Services Business (MSB) SAR Filings: 2017: 210,400; 2018: 231,642 Texas Money Services Business (MSB) SAR Filings: 2017: 210,400; 2018: 231,642 Tennessee Money Services Business (MSB) SAR Filings: 2017: 38,200; 2018: 45,213 South Dakota Money Services Business (MSB) SAR Filings: 2017: 3,056; 2018: 3,958 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 South Carolina Money Services Business (MSB) SAR Filings: 2017: 33,279; 2018: 35,653 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Rhode Island Money Services Business (MSB) SAR Filings: 2017: 5,891; 2018: 6,472 Pennsylvania Money Services Business (MSB) SAR Filings: 2017: 61,897; 2018: 70,148 Oregon Money Services Business (MSB) SAR Filings: 2017: 17,315; 2018: 21,357 Oregon Money Services Business (MSB) SAR Filings: 2017: 17,315; 2018: 21,357 Oregon Money Services Business (MSB) SAR Filings: 2017: 17,315; 2018: 21,357 Oklahoma Money Services Business (MSB) SAR Filings: 2017: 23,648; 2018: 25,019 Ohio Money Services Business (MSB) SAR Filings: 2017: 58,975; 2018: 61,332 Ohio Money Services Business (MSB) SAR Filings: 2017: 58,975; 2018: 61,332 Ohio Money Services Business (MSB) SAR Filings: 2017: 58,975; 2018: 61,332 Ohio Money Services Business (MSB) SAR Filings: 2017: 58,975; 2018: 61,332 Ohio Money Services Business (MSB) SAR Filings: 2017: 58,975; 2018: 61,332 Ohio Money Services Business (MSB) SAR Filings: 2017: 58,975; 2018: 61,332 Ohio Money Services Business (MSB) SAR Filings: 2017: 58,975; 2018: 61,332 North Dakota Money Services Business (MSB) SAR Filings: 2017: 3,783; 2018: 4,812 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 North Carolina Money Services Business (MSB) SAR Filings: 2017: 77,374; 2018: 82,449 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New York Money Services Business (MSB) SAR Filings: 2017: 198,326; 2018: 214,248 New Mexico Money Services Business (MSB) SAR Filings: 2017: 9,142; 2018: 10,668 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Jersey Money Services Business (MSB) SAR Filings: 2017: 65,634; 2018: 71,611 New Hampshire Money Services Business (MSB) SAR Filings: 2017: 6,056; 2018: 4,693 Nevada Money Services Business (MSB) SAR Filings: 2017: 24,410; 2018: 30,852 Nebraska Money Services Business (MSB) SAR Filings: 2017: 7,972; 2018: 9,479 Montana Money Services Business (MSB) SAR Filings: 2017: 3,256; 2018: 3,420 Missouri Money Services Business (MSB) SAR Filings: 2017: 25,754; 2018: 32,412 Mississippi Money Services Business (MSB) SAR Filings: 2017: 18,657; 2018: 23,643 Mississippi Money Services Business (MSB) SAR Filings: 2017: 18,657; 2018: 23,643 Mississippi Money Services Business (MSB) SAR Filings: 2017: 18,657; 2018: 23,643 Mississippi Money Services Business (MSB) SAR Filings: 2017: 18,657; 2018: 23,643 Mississippi Money Services Business (MSB) SAR Filings: 2017: 18,657; 2018: 23,643 Mississippi Money Services Business (MSB) SAR Filings: 2017: 18,657; 2018: 23,643 Minnesota Money Services Business (MSB) SAR Filings: 2017: 32,427; 2018: 33,660 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Michigan Money Services Business (MSB) SAR Filings: 2017: 40,394; 2018: 45,778 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Massachusetts Money Services Business (MSB) SAR Filings: 2017: 42,178; 2018: 44,993 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maryland Money Services Business (MSB) SAR Filings: 2017: 49,333; 2018: 47,890 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Maine Money Services Business (MSB) SAR Filings: 2017: 6,311; 2018: 4,553 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Louisiana Money Services Business (MSB) SAR Filings: 2017: 30,253; 2018: 34,885 Kentucky Money Services Business (MSB) SAR Filings: 2017: 20,224; 2018: 21,359 Kentucky Money Services Business (MSB) SAR Filings: 2017: 20,224; 2018: 21,359 Kansas Money Services Business (MSB) SAR Filings: 2017: 13,015; 2018: 13,327 Iowa Money Services Business (MSB) SAR Filings: 2017: 11,360; 2018: 12,940 Indiana Money Services Business (MSB) SAR Filings: 2017: 31,870; 2018: 36,760 Illinois Money Services Business (MSB) SAR Filings: 2017: 56,581; 2018: 63,682 Idaho Money Services Business (MSB) SAR Filings: 2017: 4,791; 2018: 5,616 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Georgia Money Services Business (MSB) SAR Filings: 2017: 91,575; 2018: 103,392 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 Florida Money Services Business (MSB) SAR Filings: 2017: 174,860; 2018: 218,750 District of Columbia Money Services Business (MSB) SAR Filings: 2017: 7,950; 2018: 8,265 Delaware Money Services Business (MSB) SAR Filings: 2017: 6,325; 2018: 5,823 Connecticut Money Services Business (MSB) SAR Filings: 2017: 20,097; 2018: 23,628 Colorado Money Services Business (MSB) SAR Filings: 2017: 69,902; 2018: 75,654 California Money Services Business (MSB) SAR Filings: 2017: 347,201; 2018: 395,593 Arkansas Money Services Business (MSB) SAR Filings: 2017: 16,971; 2018: 25,732 Arizona Money Services Business (MSB) SAR Filings: 2017: 32,754; 2018: 47,692 Alabama Money Services Business (MSB) SAR Filings: 2017: 28,009; 2018: 30,716
Greplay
Financial Crimes Enforcement Network

2018 National Filings of Money Services Business (MSB) Suspicious Activity Reports    

Hawaii Money Services Business (MSB) SAR Filings: 2018: 11,165; 2017: 10,352 Hawaii Money Services Business (MSB) SAR Filings: 2018: 11,165; 2017: 10,352 Hawaii Money Services Business (MSB) SAR Filings: 2018: 11,165; 2017: 10,352 Hawaii Money Services Business (MSB) SAR Filings: 2018: 11,165; 2017: 10,352 Hawaii Money Services Business (MSB) SAR Filings: 2018: 11,165; 2017: 10,352 Hawaii Money Services Business (MSB) SAR Filings: 2018: 11,165; 2017: 10,352 Hawaii Money Services Business (MSB) SAR Filings: 2018: 11,165; 2017: 10,352 Hawaii Money Services Business (MSB) SAR Filings: 2018: 11,165; 2017: 10,352 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Alaska Money Services Business (MSB) SAR Filings: 2018: 3,936; 2017: 3,563 Wyoming Money Services Business (MSB) SAR Filings: 2018: 2,922; 2017: 2,575 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 Wisconsin Money Services Business (MSB) SAR Filings: 2018: 20,874; 2017: 17,963 West Virginia Money Services Business (MSB) SAR Filings: 2018: 8,261; 2017: 7,310 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Washington Money Services Business (MSB) SAR Filings: 2018: 31,909; 2017: 30,657 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Virginia Money Services Business (MSB) SAR Filings: 2018: 56,469; 2017: 60,090 Vermont Money Services Business (MSB) SAR Filings: 2018: 2,311; 2017: 2,637 Vermont Money Services Business (MSB) SAR Filings: 2018: 2,311; 2017: 2,637 Vermont Money Services Business (MSB) SAR Filings: 2018: 2,311; 2017: 2,637 Vermont Money Services Business (MSB) SAR Filings: 2018: 2,311; 2017: 2,637 Utah Money Services Business (MSB) SAR Filings: 2018: 11,634; 2017: 11,332 Texas Money Services Business (MSB) SAR Filings: 2018: 231,642; 2017: 210,400 Texas Money Services Business (MSB) SAR Filings: 2018: 231,642; 2017: 210,400 Texas Money Services Business (MSB) SAR Filings: 2018: 231,642; 2017: 210,400 Texas Money Services Business (MSB) SAR Filings: 2018: 231,642; 2017: 210,400 Texas Money Services Business (MSB) SAR Filings: 2018: 231,642; 2017: 210,400 Texas Money Services Business (MSB) SAR Filings: 2018: 231,642; 2017: 210,400 Texas Money Services Business (MSB) SAR Filings: 2018: 231,642; 2017: 210,400 Texas Money Services Business (MSB) SAR Filings: 2018: 231,642; 2017: 210,400 Texas Money Services Business (MSB) SAR Filings: 2018: 231,642; 2017: 210,400 Texas Money Services Business (MSB) SAR Filings: 2018: 231,642; 2017: 210,400 Tennessee Money Services Business (MSB) SAR Filings: 2018: 45,213; 2017: 38,200 South Dakota Money Services Business (MSB) SAR Filings: 2018: 3,958; 2017: 3,056 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 South Carolina Money Services Business (MSB) SAR Filings: 2018: 35,653; 2017: 33,279 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Rhode Island Money Services Business (MSB) SAR Filings: 2018: 6,472; 2017: 5,891 Pennsylvania Money Services Business (MSB) SAR Filings: 2018: 70,148; 2017: 61,897 Oregon Money Services Business (MSB) SAR Filings: 2018: 21,357; 2017: 17,315 Oregon Money Services Business (MSB) SAR Filings: 2018: 21,357; 2017: 17,315 Oregon Money Services Business (MSB) SAR Filings: 2018: 21,357; 2017: 17,315 Oklahoma Money Services Business (MSB) SAR Filings: 2018: 25,019; 2017: 23,648 Ohio Money Services Business (MSB) SAR Filings: 2018: 61,332; 2017: 58,975 Ohio Money Services Business (MSB) SAR Filings: 2018: 61,332; 2017: 58,975 Ohio Money Services Business (MSB) SAR Filings: 2018: 61,332; 2017: 58,975 Ohio Money Services Business (MSB) SAR Filings: 2018: 61,332; 2017: 58,975 Ohio Money Services Business (MSB) SAR Filings: 2018: 61,332; 2017: 58,975 Ohio Money Services Business (MSB) SAR Filings: 2018: 61,332; 2017: 58,975 Ohio Money Services Business (MSB) SAR Filings: 2018: 61,332; 2017: 58,975 North Dakota Money Services Business (MSB) SAR Filings: 2018: 4,812; 2017: 3,783 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 North Carolina Money Services Business (MSB) SAR Filings: 2018: 82,449; 2017: 77,374 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New York Money Services Business (MSB) SAR Filings: 2018: 214,248; 2017: 198,326 New Mexico Money Services Business (MSB) SAR Filings: 2018: 10,668; 2017: 9,142 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Jersey Money Services Business (MSB) SAR Filings: 2018: 71,611; 2017: 65,634 New Hampshire Money Services Business (MSB) SAR Filings: 2018: 4,693; 2017: 6,056 Nevada Money Services Business (MSB) SAR Filings: 2018: 30,852; 2017: 24,410 Nebraska Money Services Business (MSB) SAR Filings: 2018: 9,479; 2017: 7,972 Montana Money Services Business (MSB) SAR Filings: 2018: 3,420; 2017: 3,256 Missouri Money Services Business (MSB) SAR Filings: 2018: 32,412; 2017: 25,754 Mississippi Money Services Business (MSB) SAR Filings: 2018: 23,643; 2017: 18,657 Mississippi Money Services Business (MSB) SAR Filings: 2018: 23,643; 2017: 18,657 Mississippi Money Services Business (MSB) SAR Filings: 2018: 23,643; 2017: 18,657 Mississippi Money Services Business (MSB) SAR Filings: 2018: 23,643; 2017: 18,657 Mississippi Money Services Business (MSB) SAR Filings: 2018: 23,643; 2017: 18,657 Mississippi Money Services Business (MSB) SAR Filings: 2018: 23,643; 2017: 18,657 Minnesota Money Services Business (MSB) SAR Filings: 2018: 33,660; 2017: 32,427 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Michigan Money Services Business (MSB) SAR Filings: 2018: 45,778; 2017: 40,394 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Massachusetts Money Services Business (MSB) SAR Filings: 2018: 44,993; 2017: 42,178 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maryland Money Services Business (MSB) SAR Filings: 2018: 47,890; 2017: 49,333 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 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2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Maine Money Services Business (MSB) SAR Filings: 2018: 4,553; 2017: 6,311 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Louisiana Money Services Business (MSB) SAR Filings: 2018: 34,885; 2017: 30,253 Kentucky Money Services Business (MSB) SAR Filings: 2018: 21,359; 2017: 20,224 Kentucky Money Services Business (MSB) SAR Filings: 2018: 21,359; 2017: 20,224 Kansas Money Services Business (MSB) SAR Filings: 2018: 13,327; 2017: 13,015 Iowa Money Services Business (MSB) SAR Filings: 2018: 12,940; 2017: 11,360 Indiana Money Services Business (MSB) SAR Filings: 2018: 36,760; 2017: 31,870 Illinois Money Services Business (MSB) SAR Filings: 2018: 63,682; 2017: 56,581 Idaho Money Services Business (MSB) SAR Filings: 2018: 5,616; 2017: 4,791 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Georgia Money Services Business (MSB) SAR Filings: 2018: 103,392; 2017: 91,575 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 Florida Money Services Business (MSB) SAR Filings: 2018: 218,750; 2017: 174,860 District of Columbia Money Services Business (MSB) SAR Filings: 2018: 8,265; 2017: 7,950 Delaware Money Services Business (MSB) SAR Filings: 2018: 5,823; 2017: 6,325 Connecticut Money Services Business (MSB) SAR Filings: 2018: 23,628; 2017: 20,097 Colorado Money Services Business (MSB) SAR Filings: 2018: 75,654; 2017: 69,902 California Money Services Business (MSB) SAR Filings: 2018: 395,593; 2017: 347,201 Arkansas Money Services Business (MSB) SAR Filings: 2018: 25,732; 2017: 16,971 Arizona Money Services Business (MSB) SAR Filings: 2018: 47,692; 2017: 32,754 Alabama Money Services Business (MSB) SAR Filings: 2018: 30,716; 2017: 28,009
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2017 Alabama Money Services Business (MSB) SAR Filings by County    

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2018 Alabama Money Services Business (MSB) SAR Filings by County    

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2017 Alaska Money Services Business (MSB) SAR Filings by County    

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2018 Alaska Money Services Business (MSB) SAR Filings by County    

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2018 Arizona Money Services Business (MSB) SAR Filings by County    

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2018 California Money Services Business (MSB) SAR Filings by County    

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2017 Colorado Money Services Business (MSB) SAR Filings by County    

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2018 Colorado Money Services Business (MSB) SAR Filings by County    

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2017 Connecticut Money Services Business (MSB) SAR Filings by County    

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2018 Connecticut Money Services Business (MSB) SAR Filings by County    

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2017 Delaware Money Services Business (MSB) SAR Filings by County    

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2018 Delaware Money Services Business (MSB) SAR Filings by County    

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2017 District of Columbia Money Services Business (MSB) SAR Filings by County    

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2018 District of Columbia Money Services Business (MSB) SAR Filings by County    

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2017 Florida Money Services Business (MSB) SAR Filings by County    

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2018 Florida Money Services Business (MSB) SAR Filings by County    

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2018 Georgia Money Services Business (MSB) SAR Filings by County    

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2017 Hawaii Money Services Business (MSB) SAR Filings by County    

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2018 Hawaii Money Services Business (MSB) SAR Filings by County    

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2017 Idaho Money Services Business (MSB) SAR Filings by County    

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2018 Idaho Money Services Business (MSB) SAR Filings by County    

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2018 Illinois Money Services Business (MSB) SAR Filings by County    

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2017 Indiana Money Services Business (MSB) SAR Filings by County    

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2018 Indiana Money Services Business (MSB) SAR Filings by County    

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2017 Louisiana Money Services Business (MSB) SAR Filings by County    

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2018 Louisiana Money Services Business (MSB) SAR Filings by County    

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2017 Maine Money Services Business (MSB) SAR Filings by County    

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2018 Maryland Money Services Business (MSB) SAR Filings by County    

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2017 Nevada Money Services Business (MSB) SAR Filings by County    

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2018 Nevada Money Services Business (MSB) SAR Filings by County    

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2017 New Hampshire Money Services Business (MSB) SAR Filings by County    

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2018 New Jersey Money Services Business (MSB) SAR Filings by County    

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2018 New Mexico Money Services Business (MSB) SAR Filings by County    

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2018 New York Money Services Business (MSB) SAR Filings by County    

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2017 North Carolina Money Services Business (MSB) SAR Filings by County    

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2018 North Carolina Money Services Business (MSB) SAR Filings by County    

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2017 North Dakota Money Services Business (MSB) SAR Filings by County    

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2018 North Dakota Money Services Business (MSB) SAR Filings by County    

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2017 Ohio Money Services Business (MSB) SAR Filings by County    

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2018 Ohio Money Services Business (MSB) SAR Filings by County    

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2018 Oklahoma Money Services Business (MSB) SAR Filings by County    

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2018 Pennsylvania Money Services Business (MSB) SAR Filings by County    

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2018 Rhode Island Money Services Business (MSB) SAR Filings by County    

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2018 South Carolina Money Services Business (MSB) SAR Filings by County    

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2017 South Dakota Money Services Business (MSB) SAR Filings by County    

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2018 South Dakota Money Services Business (MSB) SAR Filings by County    

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2018 Tennessee Money Services Business (MSB) SAR Filings by County    

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2018 Wyoming Money Services Business (MSB) SAR Filings by County    

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