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The Money Services Business (MSB) Registrant List includes individuals and entities registered as MSBs operating in the United States.
The MSB Registrant List is a directory of businesses and individuals engaged in money services within the United States, as mandated by the Financial Crimes Enforcement Network (FinCEN). These services include money transmitting businesses, currency dealers or exchangers, check cashers, issuers of traveler's checks, money orders, or stored value, the US Postal Service, etc.
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| Publisher: | Financial Crimes Enforcement Network (FinCEN) · United States The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes. | ||||
| Information: | www.fincen.gov | ||||
| Source data: | www.fincen.gov · CSV | ||||
| Coverage: | added · frequency: daily | ||||
| Last processed: | 2025-01-20 08:08:02 | ||||
| Last change: | |||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 26.83 MB | |
names.txt | Target names text file | 830.17 KB | |
senzing.json | Senzing entity format | 33.3 MB | |
source.tsv | Source data | 4.38 MB | |
targets.simple.csv | Targets as simplified CSV | 161 B |
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