AML Compliance Services in Ocala, FL
Ocala is in Marion County, Florida. This page summarizes public registry data on the financial businesses based in Ocala and the federal and state AML rules that apply to them. Every figure below links to its source.
6
FinCEN-registered MSBs
6
Local MSB operators
1
HMDA lenders based here
2
SEC-registered advisers
Ocala at a Glance
FinCEN-registered MSBs
6
6 money services businesses registered with FinCEN list a Ocala address; 6 of them register to operate in three or fewer states.
Source: FinCEN MSB Registrant SearchMost common registered activities
check casher
Registered activities: check casher (5), money order seller (5) and money transmitter (4). One business can register several activities.
Source: FinCEN MSB Registrant SearchMSB registrations filed or renewed in the last 12 months
3
3 of the Ocala registrations were filed or renewed in the 12 months before September 29, 2026. FinCEN requires MSBs to renew every two years.
Source: FinCEN MSB Registrant SearchMortgage lenders based here (HMDA filers)
1
1 lender headquartered in Ocala filed 2025 HMDA data (1 independent mortgage company).
Source: FFIEC HMDA 2025 filersSEC-registered investment advisers based here
2
2 SEC-registered investment advisers list a main office in Ocala.
Source: SEC Investment Adviser Public DisclosureFinCEN HIFCA
No
Marion County is not in a FinCEN High Intensity Financial Crime Area.
Source: fincen.govFinCEN GTO history
0
None of FinCEN's three most recent Geographic Targeting Orders (the final residential real estate order, the September 2026 Southwest Border MSB order and the Minnesota fraud order) covers Marion County.
Source: fincen.govFederal district
Middle District of Florida
Federal BSA and money-laundering cases from Ocala are handled by the U.S. Attorney's Office for the Middle District of Florida.
Source: justice.govRegistry data as of: FinCEN Sep 29, 2026 · HMDA 2025 filing year · SEC Sep 2026
What This Means for Your AML Program
- Check cashing is the most common registered activity here. Check cashers must keep a written AML program (31 CFR 1022.210) and file a Currency Transaction Report on more than $10,000 in cash in a business day (31 CFR 1010.311).
- Money transmitters operating in Florida are licensed by the Florida Office of Financial Regulation (https://flofr.gov). State licensing is separate from FinCEN registration, and you need both.
Sources and method
MSB counts come from FinCEN's MSB Registrant Search and count principal business addresses in Ocala. Registrations at addresses shared by five or more MSBs are left out as registered-agent addresses. "Local operators" list three or fewer states of operation. Mortgage lenders are 2025 HMDA filers headquartered in Ocala; investment advisers are SEC-registered firms with a main office here. GTO and HIFCA facts come from FinCEN's orders and HIFCA map.
AML Compliance for Every Ocala Industry
Soflo serves all regulated industries in Ocala with industry-specific AML-BSA training and documentation.
AML/BSA Compliance Pricing Varies by Industry
Pricing varies by industry and team size. Training starts at $75 per employee. Program Review starts at $1,800, and Program Creation starts at $3,500. Select your industry to calculate your exact price.
Training Only
Annual AML-BSA training & certification
From $75/seat/yr
Annual AML-BSA compliance subscription
- Annual AML-BSA video training modules
- Certificates verified through NAMLC.com
- Employee progress tracking dashboard
- Audit-ready compliance reports
- Automated annual renewal reminders
Instant access · no sales call required
Training + Review
Training + BSA risk assessment review
From $1,800/yr
Annual AML-BSA compliance subscription
- Everything in Training Only
- Expert review of your BSA risk assessment
- Gap analysis against current FinCEN standards
- AML policy & procedures review
- Written remediation recommendations report
Instant access · no sales call required
Training + Creation
Full AML-BSA program built from scratch
From $3,500/yr
Annual AML-BSA compliance subscription
- Everything in Training Only
- New institutional BSA risk assessment
- Custom AML policy manual for your company
- Customer risk rating methodology
- FinCEN regulatory update tracking
Instant access · no sales call required
These amounts are verified starting points. Your exact Review and Creation price depends on your industry and team size, so the same plan can cost more in higher-risk industries such as crypto or MSBs.
AML Compliance Questions for Ocala Businesses
How many money services businesses are registered in Ocala?
As of September 29, 2026, 6 FinCEN-registered MSBs listed a Ocala, FL address, and 6 of them register to operate in three or fewer states.
Is Ocala in a FinCEN High Intensity Financial Crime Area (HIFCA)?
No. Marion County is not on FinCEN's HIFCA map.
Has Ocala been under a FinCEN Geographic Targeting Order?
None of FinCEN's three most recent Geographic Targeting Orders (the final residential real estate order, the September 2026 Southwest Border MSB order and the Minnesota fraud order) covers Marion County.
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AML Compliance Near Ocala
Nearby markets we serve with the same instant-access AML-BSA training, risk assessments, and examiner-ready documentation.
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