FinCEN Announces New MSB Registration Website

New Mondey Services Business (MSB) website has been announced by FinCEN. The MSB Registration Web site 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). 

The Web site, which is current as January 27, 2012, contains data on 39,713 registered MSBs. This is an increase of 1,080 MSB registrations from the December 7, 2011 total of 38,633 .