Check out BSA Requirements for MSBs including Registration, Independent Reviews, Reporting Requirements, and Exam Guidelines.
Licensing & Regulation Resources
The US Money Service Business is guided by a network of state requirements for licensing, reports, consumer protections, and examinations. Keeping track of the various requirements for business is one of the benefits MSBA provides to members.
FinCEN
The Financial Crimes Enforcement Network (FinCEN) is issuing answers to frequently asked questions regarding suspicious activity reports (SARs) and other anti-money laundering considerations for financial institutions covered by SAR rules.
NMLS
NMLS is the system of record for non-depository financial services licensing or registration in participating state agencies. Licensing and reporting requirements are detailed.
MTRA
Here you can find State Banking Department links that identify the specific regulations for each state.
CSBS
Explore information about the State Examination System, including participating agencies. Detailed information about the Money Transmission Model Act (MTMA) is also available here.