Important Notice – All MSB Information Relocating to FinCEN.gov

This spring, FinCEN will transfer all information for money services businesses (MSBs) to its main Web site. Once the conversion is complete, users will find all of the same information on the new Web site as is currently available. FinCEN will notify users once the transfer of information has occurred. After the conversion, when you access the MSB site through www.msb.gov, you will be redirected automatically to the new location: https://www.fincen.gov/resources/financial-institutions/money-services-businesses.