The above aren't money transmitting businesses. Money transmitter is a money transmitting business. The BSA gives FinCEN the authority to consider the following financial institutions.
but the BSA does not give FinCEN the authority to require MSBs to register. It only requires
money transmitting businesses to register. So in requiring MSBs to register, FinCEN is actually claiming that all 6 types of MSB are money transmitting businesses that are required to register under section 5330. Really.