About
Treasury, Department of Federal
Money services businesses (MSBs) must register with the Financial Crimes Enforcement Network at the United States Treasury Department. MSBs include businesses that cash checks, handle money orders, or conduct other currency exchange.
An MSB operator must:
An MSB operator must:
- complete a mandatory registration
- maintain a list of authorized agents
- report suspicious financial transactions
Additional resources
For more information, contact:
U.S. Department of the Treasury
Financial Crimes Enforcement Network (FinCEN)
P.O. Box 39
Vienna,VA22183
Phone: (703) 905-3591
frc@fincen.gov
Or call toll free: (800) 949-2732
Website: http://www.fincen.gov/
Financial Crimes Enforcement Network (FinCEN)
P.O. Box 39
Vienna,VA22183
Phone: (703) 905-3591
frc@fincen.gov
Or call toll free: (800) 949-2732
Website: http://www.fincen.gov/
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