Yearly Report For Money Transmitter Licensees
Yearly MSB Reporting
Effective January 2021, Georgia Money Transmitter licensees are required to submit once per year the Average Outstanding Balances for the second quarter (Q2) of the current calendar year directly to the Department (outside of the NMLS) using this fillable form:
The deadline for submitting this form is August 14 of the current calendar year. If August 14 falls on a weekend or holiday, the deadline will extend to the following business day. Licensees that fail to submit this form on or before the deadline date will be subject to fine of $1,000.
The completed form should be submitted to the Department through the Department’s secure file sharing system, ShareFile. Please contact the Department at [email protected] if you have questions or need assistance using the ShareFile system.
Other questions concerning the Yearly Report for Money Transmitter Licensees should also be directed to the Department via email at [email protected].