It’s that time again! Or is it?  Renewing your Money Service Business (MSB) registration is required every two years.  While it sounds simple, errors in the M..

According to Wikipedia, the definition a “money services business” is a legal term used by financial regulators to describe businesses that transmit or conver..

Many members of the MAFSC offer either very specific check cashing services or a broad selection to match their target audience. Payroll Business/Commercial Large Check C..

Many members of the MAFSC offer or specialize in a variety of Money Service Business products that include some of the following popular financial services: Money Orders ..

In the United States, the Financial Crimes Enforcement Network (FinCEN) has specific definitions and requirements of what constitutes an MSB and any business that meets a..

1 SEP 2021 BY PARKER ASMANN as seen in Insight Crime The Mexican government is highlighting a record number of remittances sent back to the country by citizens living in ..