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Money Service Businesses

The Georgia Department of Banking and Finance (Department) licenses and regulates certain Money Services Businesses (check cashers, sellers-issuers of payment instruments and money transmitters - collectively referred to as MSBs) conducting business in Georgia.  Access more information for each license type from the links below:

Check Cashers
Sellers-Issuers of Payment Instruments
Money Transmitters

Quarterly and Special Edition MSB Newsletters


FINCEN BSA/AML Information

The FinCEN publication "Money Laundering Prevention-An MSB Guide" is available in several languages. Quick Reference Guides on Bank Secrecy Act requirements and reporting suspicious activity are also available in these languages. The products can be ordered from the internet at: http://www.fincen.gov/financial_institutions/msb/materials.html.