Money Services Businesses

The Money Services Businesses (MSB) www.msb.gov/ 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:

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

Other Related SourceWatch Resources

 * suspicious transactions
 * War on terrorism