CPAs & Accountants
Accounting professionals experienced with MSB financial reporting, tax compliance, and regulatory filings.
Overview
MSBs have specialized accounting needs: high-volume cash transaction reconciliation, multi-state tax obligations, agent settlement accounting for money transmitters, and financial statement requirements for state licensing. A CPA familiar with the MSB industry understands these nuances.
Directory Listings
CliftonLarsonAllen (CLA) ↗
Top 10 U.S. accounting firm offering audit, tax, and consulting services including BSA/AML compliance for financial services.
Moss Adams ↗
Top 15 U.S. accounting firm serving 500+ credit unions and financial institutions with BSA/AML and accounting services.
Crowe LLP ↗
Top 15 U.S. accounting firm offering audit, tax, and financial crime compliance consulting for financial institutions.
Baker Tilly ↗
Accounting and advisory firm providing financial reporting, tax, and BSA/AML compliance services.
CohnReznick ↗
Top 15 U.S. accounting firm offering audit, tax, and financial services accounting with 5,000+ employees.
RSM US LLP ↗
Leading accounting and consulting firm serving middle-market businesses with assurance, tax, and consulting services.
Mercadien ↗
Accounting and consulting firm serving commercial and community banks with BSA/AML and financial accounting services.
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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.