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MSB Laws and Rules

November 29, 2013
MSB Georgia Laws and Department Rules ("Pink Book"):

Regulations, Laws, and Administrative Policies Governing the Sale and Issuance of Checks, Cashing of Checks, and Money Transmission in the State of Georgia.

MSB Laws and Rules282.3 KB


DBF Policy Statement - Definition of "agents" for sale of check companies and money transmitters:


MSB Federal Definitions / Requirements:

The Bank Secrecy Act (BSA) requires certain MSBs to register with the Financial Crimes Enforcement Network (FinCEN). MSBs must comply with the registration, reporting, recordkeeping, and anti-money laundering program requirements contained in regulations promulgated pursuant to the BSA.  Please refer to the document below to determine if you are an MSB under Federal law.

MSB Requirements under Federal Law46.5 KB


FinCEN Resources (for compliance with applicable federal laws):