Money Transfer Regulators Association
www.mtraweb.org

Financial Crimes Enforcement Network (FinCEN)
www.fincen.gov

Office of Foreign Assets Control www.treasury.gov/Pages/default.aspx

State regulatory agencies https://www.fincen.gov/sites/default/files/shared/msbstatecontactsfinal.pdf

Money services business information website www.fincen.gov/financial_institutions/msb or call toll free 1.800.792.8017.

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