Important Information for MSBs
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.
- MSB Registrant Search Web page>> New <<
- Agent Request Initiative
- Money Services Business (MSB) Registration
- MSB Materials in English and Eight Foreign Languages
- Additional Contacts – including appropriate State contacts (Updated September 29, 2017)
- Chapter X List for Money Services Businesses (Updated November 18, 2010)
- Chapter X Main Page
The MSB Registration calculator is no longer available. MSBs with questions regarding their renewal deadline should contact the FinCEN Resource Center at FRC@fincen.gov or 1-800-767-2825, select option 3