Financial Crimes Enforcement Network Updates MSB Registration List

Bank Secrecy Act (BSA)Financial Crimes Enforcement Network (FINCEN)Anti-Money Laundering

The MSB Registration List, which is updated and posted on a monthly basis, contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Financial Crimes Enforcement Network’s (FinCEN’s) Bank Secrecy Act regulations at 31 CFR 103.41. In accordance with FinCEN Guidance (FIN-2006-G006) on Registration and De-Registration of Money Services Businesses

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