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MSB Newsletter

The MSB Newsletter is a quarterly publication by the Non-Depository Financial Institutions Division and contains information and topics relevant to Money Service Businesses.

To Subscribe or Unsubscribe to the MSB Newsletter: Send an e-mail request to Include your name, company, and the name of the publication you wish to subscribe to.  Note: If you are a current licensee/registrant, you will automatically receive related notifications through your primary e-mail contact.

April 8, 2014
2014 issues of the Quarterly MSB Newsletter:
1st Quarter 2014 MSB Newsletter892.48 KB


2013 issues of the Quarterly MSB Newsletter:


2012 issues of the Quarterly MSB Newsletter:

Prior Issues:

2011 Issues:
4th Quarter 2011
3rd Quarter 2011
2nd Quarter 2011
1st Quarter 2011

2010 Issues:
4th Quarter 2010
3rd Quarter 2010
2nd Quarter 2010
1st Quarter 2010

2009 Issues:
4th Quarter 2009
3rd Quarter 2009
2nd Quarter 2009
1st Quarter 2009

SARS-Common Errors in Reporting (links off-site to FinCEN)