Quarterly MSB Reporting
Required quarterly reporting must be completed within 45 days after the quarter end. 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.
- Q1 data (January 1 - March 31) is due May 15
- Q2 data (April 1 - June 30) is due August 14
- Q3 data (July 1 - September 30) is due November 14
- Q4 data (October 1 - December 31) is due February 14
MSB Call Report
Companies must file a quarterly MSB Call Report through the NMLS. There are four components of the MSBCR filing - the Financial Condition Report, Transaction Activity Reporting, Permissible Investments Report, and Transaction Destination Country Reporting.
Read more about the MSBCR requirements on the NMLS website at: https://mortgage.nationwidelicensingsystem.org/slr/common/Pages/MoneyServicesBusinessesCallReport.aspx
Uniform Authorized Agent Reporting
The NMLS Uniform Authorized Agent Reporting (UAAR) process allows licensed money service businesses to file a single, uniform report of their authorized agent (also known as authorized delegates) locations through NMLS to all participating state agencies.
Read more about the UAAR requirements on the NMLS website at: https://mortgage.nationwidelicensingsystem.org/slr/common/Pages/UniformAuthorizedAgentDelegateReporting.aspx