Money Services Businesses (MSBs)

Dedicated resources for your business

Money Services Businesses (MSBs), Financial Service Centers and similar types of businesses are now essential to national and local markets.

We work with:

• MSBs of all sizes
• Financial Service Centers
• Check Cashers
• Money Transmitters
• Retail Businesses offering MSB services

First American Bank is committed to providing professional expertise, along with a full suite of banking and treasury management services, to grow your MSB and keep your operations running smoothly.

Our Solutions:

Treasury Management

• Operating accounts
• Cash delivery services
• Money order issuance
• Immediate availability of funds
• Cash orders charged on day of delivery
• Zero Balance Accounts (ZBA)
• Remote Deposit Capture (RDC)
• ACH Origination
• Wire Transfer
• Ca$hTrac Business Online Banking
• Merchant Services
• Foreign Exchange
• Positive Pay
• ACH Debit Block and ACH Positive Pay
• Dual Controls

Financing

• Acquisition & Development Financing
• Working Capital Loans
• Revolving Line of Credit Sweeps

We're the go-to financial partner for business owners in Illinois, Wisconsin, Florida and elsewhere. We're also members of MSBA.org, INFiNAlliance.org, and New Jersey Financial Services Centers. Talk to one of our MSB Treasury Management specialists about our support for money services businesses today.