MSB Requirements

Money Services Businesses play a vital role in providing financial services to the “unbanked” and “self-banked” in communities across the United States. Click on the headings below to learn more!

What is an MSB?


FinCEN Registration

State Registration

Name BSA Officer

Risk Assesment

Policies and Procedures

Periodic Training

Independent Review

MSB Compliance, Inc. can help you to comply with the BSA and maintain your vital banking relationship.

We are dedicated to helping MSBs meet their Bank Secrecy Act compliance obligations, protect their communities, and maintain their vital banking relationships through effective Bank Secrecy Act Anti-Money Laundering programs, guidance and best practices.

MSB Compliance, Inc. – We help you protect your business, your community and our nation!

Finally, an outstanding guidebook to help MSBs understand and comply with the Bank Secrecy Act. Order the book individually; or, also order a complete package of templates, forms and guidance to help you tailor an effective compliance program to the needs of your business.

Click on the image to learn more then order from the Products page.