Money Services Businesses Call Report Q1 Submission Deadline Quickly Approaching

Money Services Businesses Call Report Q1 Submission Deadline Quickly Approaching

Money Services Businesses Call Report Q1 Submission Deadline Quickly Approaching

The NMLS Money Services Businesses (MSB) Call Report, described by the Conference of State Bank Supervisors (CSBS) as “a new tool within the Nationwide Multistate Licensing System (NMLS) that will streamline MSB reporting, improve compliance by the industry, and create the only comprehensive database of nationwide MSB transaction activity,” is now live in the NMLS, and the initial report is due May 15, 2017.

Maher Brown provides an overview of the report to assist in your preparation.  Read the complete report here:

Close