The MSB Registration List, which is updated and posted on a monthly basis, contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 Chapter X.
The List is intended only as general reference for the public and should not be treated as determinative of an entity’s registration status. The only determinative evidence of an entity’s registration status is the acknowledgement letter from IRS-ECC-D that an entity receives after filing its registration. The MSB should retain a copy of this acknowledgment letter, along with a facsimile of the registration form, as a part of its records for five years.
THE INCLUSION OF A BUSINESS ON THIS LIST IS NOT A RECOMMENDATION OR ENDORSEMENT OF THE BUSINESS BY ANY GOVERNMENT AGENCY.