Forms for Existing Money Transmitter Licensees

The NMLS mandatory filings - Money Service Business Call Report (MSBCR) and Uniform Authorized Agent Report (UAAR) must be completed within 45 days after the end of every quarter. Licensees that fail to file all required reports by the deadline will be assessed a fine of $1,000 and may subject their Georgia license to revocation.

Electronic Surety Bonds (ESB)

Electronic surety bonds (ESB) for money transmitters must be completed in NMLS.  Any changes to the ESB should be made through the NMLS.

Fingerprint Processing

As of 9/12/2016, criminal history background checks on MU2 individuals should be authorized and submitted through the NMLS.

OTHER FORMS AND GUIDANCE:

MSB Guide for Developing an Anti-Money Laundering (AML) Policy:

FinCEN Forms and Guidance (for compliance with applicable federal laws):