What is a Money Service Business (MSB)?
A Money Service Business (MSB) includes any person doing business, whether or not on a regular basis or as an organized business concern, in one or more of the following capacities: Currency dealer or exchanger, Check casher, Issuer of traveler's checks, money orders or stored value, Seller or redeemer of traveler's checks, Money orders or stored value, Money transmitter, and U.S Postal Service.
Lead Bank welcomes MSBs and offers the dedicated services and resources to help maximize your efficiency and profitability.