Keyword Analysis & Research: msb registration search web page


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Frequently Asked Questions

What is MSB Registrant Search?

MSB Registrant Search The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380 (a)- (f), administered by the Financial Crimes Enforcement Network (FinCEN). You cannot register as an MSB on this Web page.

Can I register as an MSB on the BSA web page?

You cannot register as an MSB on this Web page. All MSB registrations must be completed electronically through the BSA E-Filing System . The MSB Registrant Search Web page reflects information exactly as provided by the registrant.

How many new MSB registrations were there in 2011?

This is an increase of 1,080 MSB registrations from the December 7, 2011 total of 38,633 . The MSB Registration Web site reflects information exactly as provided by the registrant.

When will my MSB be added to the web site?

MSBs will be added to the Web site within approximately two weeks of electronically filing their Registration of Money Services Businesses (RMSB) (Form 107). In contrast, a paper version of the RMSB Form 107 will require approximately 60 days for processing and posting to the MSB Registration Web site.


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