Important Information for MSBs

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

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