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 Money Services Businesses Call Report 

 Background

The Money Services Businesses (MSB) Call Report was developed with the goal of enhancing and standardizing the information available to state regulators concerning the activities of their Money Services Businesses licensees (money transmitters, check cashers, prepaid, etc.).  Licensees will be able to complete the report directly in NMLS. The report includes national and state specific MSB activity information that is submitted on a quarterly and annual basis.

The NMLS MSB Call Report is set to go live in NMLS in Q1 2017, with the initial reports due May 15, 2017. Free trainings and help documents will be provided to all interested licensees prior to the deployment of the report in NMLS.

 Adopting State Agencies

The 18 state agencies (23 licenses) listed below will adopt the NMLS MSB Call Report for Q1 2017 reporting. The NMLS MSB Call Report is set to go live in NMLS in the first quarter of 2017, with the initial report due 45 days after the first quarter end (May 15, 2017).  Trainings and additional materials will be provided to all relevant licensees prior to the requirement to submit information in the system.

 

Agency

License

MSBCR Requirement

Arkansas Securities Department Money Transmitter License In Lieu of Existing Reports*
California Department of Business Oversight Money Transmitter License Mandate
Connecticut Department of Banking Money Transmitter License Mandate
Connecticut Department of Banking Check Cashing License Mandate
Georgia Department of Banking and Finance Money Transmitter License Mandate
Georgia Department of Banking and Finance Seller of Payment Instruments Mandate
Illinois Division of Financial Institutions Money Transmitter License Mandate
Kansas Office of the State Bank Commissioner Money Transmitter License Mandate
Louisiana Office of Financial Institutions Sale of Checks and Money Transmitter Mandate
Massachusetts Division of Banks Foreign Transmittal Agency Mandate
Nebraska Department of Banking & Finance Money Transmitter License In Lieu of Existing Reports*
North Carolina Office of the Commissioner of Banks Money Transmitter License Mandate
North Dakota Department of Financial Institutions Money Transmitter License Mandate
Pennsylvania Department of Banking and Securities Money Transmitter License Mandate
Puerto Rico Office of the Commissioner of Financial Institutions Money Transmitter License Mandate
Rhode Island Division of Banking Check Casher License Mandate
Rhode Island Division of Banking Sales of Checks Mandate Mandate
Rhode Island Division of Banking Electronic Money Transfer Mandate
South Dakota Division of Banking Money Transmitter License Mandate
Vermont Division of Banking Money Transmitter Mandate
Vermont Division of Banking Check Cashing and Currency Exchange Mandate
Washington Department of Financial Institutions Money Transmitter Mandate
Wyoming Division of Banking Money Transmitter License Mandate

* Submission of MSBCR is optional, but if completed will replace report(s) currently submitted in specified state.
 
 

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