Money Services Business (MSB) Registrant Search
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.
Complete Metadata
| @type | dcat:Dataset |
|---|---|
| accessLevel | public |
| accrualPeriodicity | irregular |
| bureauCode |
[
"015:04"
]
|
| contactPoint |
{
"fn": "Financial Crimes Enforcement Network",
"hasEmail": "mailto:FRC@fincen.gov"
}
|
| description | 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. |
| distribution |
[
{
"@type": "dcat:Distribution",
"mediaType": "text/html",
"downloadURL": "https://www.fincen.gov/financial_institutions/msb/msbstateselector.html"
}
]
|
| identifier | 015-FinCEN-006 |
| issued | 2016-10-31T00:00:00 |
| keyword |
[
"FinCEN",
"MSB Registrant",
"Money Services Business (MSB) Registrant"
]
|
| license | http://opendefinition.org/licenses/cc-zero/ |
| modified | 2016-10-31 |
| programCode |
[
"015:000"
]
|
| publisher |
{
"name": "Financial Crimes Enforcement Network",
"@type": "org:Organization",
"subOrganizationOf": {
"name": "FinCEN",
"@type": "org:Organization",
"subOrganizationOf": {
"name": "Department of the Treasury",
"@type": "org:Organization"
}
}
}
|
| title | Money Services Business (MSB) Registrant Search |
