FinCEN Resources (for compliance with applicable federal laws):
- MSB Registration Query website (new! - 1/27/2012)
- Money Service Business (MSB) Information (Links off-site to FinCEN) - This link will take you to a website created to address the needs of a special category of financial institutions under the Bank Secrecy Act (BSA) referred to as Money Services Businesses or MSBs. Click on the link above to learn more.