Quarterly MSB Reporting
Required quarterly reporting must be completed within 45 days after the quarter end. Licensees that fail to file required reports by the deadline will be assessed a fine of $1,000 per report not filed timely 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.
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.