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    • Money Services Business (MSB) Registrant Search

    Metadata Updated: December 1, 2023

    The MSB Registrant Search Web page 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 MSB Registrant Search Web page reflects information exactly as provided by the registrant. Posted entries should include: (1) Registrant's legal name, (2) Registrant's "doing business as" name (if applicable), (3) Registrant's address, (4) MSB activities in which the Registrant engages, (5) states in which the Registrant engages in MSB activities, (6) number of branches, (7) date the registration form was signed, and (8) date the registration form was received.

    Access & Use Information

    Public: This dataset is intended for public access and use. License: See this page for license information.

    Downloads & Resources

    Dates

    Metadata Created Date November 10, 2020
    Metadata Updated Date December 1, 2023
    Data Update Frequency irregular

    Metadata Source

    Harvested from Treasury JSON

    Other Data Resources

    Additional Metadata

    Resource Type Dataset
    Metadata Created Date November 10, 2020
    Metadata Updated Date December 1, 2023
    Publisher Financial Crimes Enforcement Network
    Maintainer
    Identifier 015-FinCEN-006
    Data First Published 2016-10-31T00:00:00
    Data Last Modified 2016-10-31
    Public Access Level public
    Data Update Frequency irregular
    Bureau Code 015:04
    Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
    Metadata Catalog ID http://www.treasury.gov/data.json
    Schema Version https://project-open-data.cio.gov/v1.1/schema
    Catalog Describedby https://project-open-data.cio.gov/v1.1/schema/catalog.json
    Harvest Object Id c87a349a-4cc9-4989-aceb-f58050750ea2
    Harvest Source Id eacdc0c3-6ae0-4b8b-b653-cbcb32fc9b71
    Harvest Source Title Treasury JSON
    License http://opendefinition.org/licenses/cc-zero/
    Program Code 015:000
    Publisher Hierarchy Department of the Treasury > FinCEN > Financial Crimes Enforcement Network
    Source Datajson Identifier True
    Source Hash 30f8eea911cf643e09692c0e7e3c7976594cf16bcf934f7164456c7a66b88f9f
    Source Schema Version 1.1

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