Money Services Business Association
Our Mission
The Money Services Business Association, MSBA, is a leader in the
non-bank money services industry. The Association works to support the
non-bank financial service industry, track legislation and regulation
while increasing awareness about the benefits and security provided by
our members' services. The Association strives to promote education and
communication with Federal and State Regulators.
A network of nearly 100 members strong, the MSBA is supported by a diverse and active group of providers of all money services business products. MSBA Membership offers opportunities for all types of businesses and individuals.
Join us for upcoming events, open to Members and the public, where we host experts in the fields of compliance, regulation, and legislation to share their insight on the latest industry updates.
The MSBA delivers the latest on legislation, regulation, research on cross-border payments and remittances, as well as company news.
The Money Services Business Association has compiled resources regarding state licensing and registration and more.
Explore resources related to the remittance transfer rule, prepaid accounts under Regulation E and Regulation Z, and other regulatory requirements.