Trade Associations
Industry associations and membership organizations representing MSBs at state and national levels.
Overview
Trade associations represent MSB interests before regulators and legislators, provide networking opportunities, host industry conferences, and offer member benefits like group insurance and compliance resources.
Directory Listings
Money Services Business Association (MSBA) ↗
National trade association founded in 2015 representing non-bank money services industry participants including money transmitters, payment processors, bill payment companies, and MSB service providers; advocacy and industry standards
INFiN (Financial Services Alliance) ↗
Leading national trade association formed in 2020 representing diverse consumer financial services industry; comprises 350+ companies operating 8,000+ locations offering check cashing, prepaid cards, money transfers, and bill payments
FiSCA (Financial Service Centers of America) ↗
Oldest national trade organization for financial service centers (established 1987); represents 6,000+ individual financial service centers; advocacy, networking, and compliance resources for check cashers
CFSA (Community Financial Services Association of America) ↗
National association founded 1999 representing non-bank lenders and financial services companies offering check cashing, small-dollar loans, prepaid cards, bill payment, and tax preparation services
MTRA (Money Transmitter Regulators Association) ↗
Association of state regulatory authorities and financial institutions focused on money transmitter oversight; sponsors annual examiners school and conference for training and supervisory best practices
FinCEN (Financial Crimes Enforcement Network) ↗
U.S. Treasury agency managing MSB registration, compliance resources, guidance documents, and anti-money laundering best practices; primary regulatory resource for MSB requirements
Electronic Transactions Association (ETA) ↗
Trade association for electronic payment industry professionals; collaborates with MSBA and other groups on industry standards and payment innovation
Are you a provider in this category? Contact us to be listed in this directory.
Listings are for informational purposes only and do not constitute an endorsement. MSB Center does not receive compensation for directory listings unless clearly marked as sponsored.