msb.gov - Welcome

This web site was copied prior to January 20, 2005. It is now a Federal record managed by the National Archives and Records Administration. External links, forms, and search boxes may not function within this collection. Learn more. [hide]

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MSB Registration List Updated as of July 1, 2004
This site was 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. Using this website will help you learn more about MSBs and the BSA requirements that apply. New materials are being added regularly. Please look for this information under "What's New?"