Money Services Businesses

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The Money Services Businesses (MSB) web site was created by the Financial Crimes Enforcement Network (FinCEN) / U.S. Department of the Treasury "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."

MSB services include:

  • money orders
  • traveler's checks
  • money transmission
  • check cashing
  • currency exchange
  • stored value

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