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Money Services Businesses (MSB) Call Report
The Money Services Businesses (MSB) Call Report was developed with the goal of enhancing and standardizing the information available to state regulators concerning the activities of their Money Services Businesses licensees (money transmitters, check cashers, prepaid, etc.). Licensees will be able to complete the report directly in NMLS.
NMLS MSB Call Report Sections and Definitions
Detailed descriptions and instructions for the sections and fields of the Money Services Businessess Call Report.

Money Services Businesses (MSB) Call Report
The Money Services Businesses (MSB) Call Report was developed with the goal of enhancing and standardizing the information available to state regulators concerning the activities of their Money Services Businesses licensees (money transmitters, check cashers, prepaid, etc.). Licensees will be able to complete the report directly in NMLS.
- MSBCR Overview and Definitions
  The NMLS Money Services Businesses (MSB) Call Report is comprised of four sections: company financial information, information about the licensee’s company and state level transactional activity, company permissible investments information, and transaction destination country information.
- NMLS MSB Call Report Sections and Definitions
  Detailed descriptions and instructions for the sections and fields of the Money Services Businessess Call Report.
  - MSB Call Report Section I: Financial Condition Report
    Descriptions and instructions for data fields FC10 to FC680.
  - MSB Call Report Section II (a): Company-Wide Transactions Detail
    Descriptions and instructions for data fields TA10 to TA350.
  - MSB Call Report Section II (b): State Transaction Detail
    Descriptions and instructions for data fields ST10 to ST362.
  - MSB Call Report Section III: Permissible Investments Report
    Descriptions and instructions for data fields PI10 to PI180.
  - MSB Call Report Section IV (a): Company-Wide Transactions Destination Country Detail
    This section is Submitted in the Q4 Report only. Descriptions and instructions for data field TD-A.
  - MSB Call Report Section IV(b): State Transactions Destination Country Detail
    This section is submitted in the Q4 Report only. Descriptions and instructions for data field TD-B.
- NMLS MSB Call Report Subcommittee
- MSB Call Report Frequently Asked Questions (FAQ)
  For questions on Money Service Businesses (MSB) Call Report policies or interpretations of field definitions, email NMLSMSBCR@csbs.org.
- CSV and XML Specifications
  The MSB Call Report can be uploaded as a comma-separated values (CSV) or eXtensible Markup Language (XML) file.

NMLS MSB Call Report Sections and Definitions

Detailed descriptions and instructions for the sections and fields of the Money Services Businessess Call Report.

Contact the NMLS Call Center with any questions: 1-855-665-7123
Monday - Friday from 9:00AM to 9:00PM ET
Available from all U.S. States and Territories.