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#455380 - 11/10/05 04:41 PM MSB
First Banker Offline
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First Banker
Joined: Apr 2005
Posts: 403
Florida
Can anyone tell me where I can get information to give to my Check Casher customers that need to register with the state?

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#455381 - 11/14/05 07:47 PM Re: MSB
Georgia Golfer Offline
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Georgia Golfer
Joined: Jun 2003
Posts: 415
1st Tee
State MSB forms & such

That will give info on the required forms to file & also has a zip file of all MSB's that are registered in the State.

OR

Florida Statute on MSB's

Will give the official cite for Msb's

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#455382 - 11/14/05 08:22 PM Re: MSB
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First Banker
Joined: Apr 2005
Posts: 403
Florida
Thanks for the response, Georgia. I had almost given up. I have been to the statue, but I would like to get the zip file of registered MSB's. When I click I get the, This Page Cannot Be Displayed message. Could you give me the link?

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#455383 - 11/14/05 08:31 PM Re: MSB
Georgia Golfer Offline
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Georgia Golfer
Joined: Jun 2003
Posts: 415
1st Tee
I got the same thing, I think their server is just down right now. Keep trying, I know it's a good link

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#455384 - 11/14/05 09:43 PM Re: MSB
Georgia Golfer Offline
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Georgia Golfer
Joined: Jun 2003
Posts: 415
1st Tee
MSB listings

I found a back way through myflorida.com. This gives the MSB's already registered in a zip file &

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#455385 - 11/15/05 02:56 PM Re: MSB
First Banker Offline
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First Banker
Joined: Apr 2005
Posts: 403
Florida
Thanks Georgia, you have been a tremendous help. If I may impose a little more with a question, Do you know if BSA or the state requires us to verify that our MSB's are registered with the state? The reason that I ask it that it is my understanding that the only state exemption is the 5% rule, so this is an undertaking that I would love to postpone until next year.

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#455386 - 11/15/05 03:46 PM Re: MSB
Georgia Golfer Offline
Gold Star
Georgia Golfer
Joined: Jun 2003
Posts: 415
1st Tee
FDIC Guidance on MSB's

Check out the attachment for guidance on MSB's. Confirming state registration is one of the minimums for accepting a MSB as a customer.

Have fun!

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