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Annual and Quarterly Reporting
Overview of recurring financial and activity reporting obligations for licensed companies in NMLS, including annual financial statements, call reports, and Uniform Authorized Agent Reporting (UAAR).
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 Subcommittee

Annual and Quarterly Reporting
Overview of recurring financial and activity reporting obligations for licensed companies in NMLS, including annual financial statements, call reports, and Uniform Authorized Agent Reporting (UAAR).
- Submitting Annual Financial Statements
  Submit the annual financial statement for your company through NMLS within 90 days of your fiscal year end.
- Mortgage Call Report User Guide
  The mortgage call report (MCR) is required to be completed by all state licensed companies and companies employing state licensed mortgage loan originators (MLOs).
- NMLS Business Activity Information
- 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.
  - NMLS MSB Call Report Subcommittee
  - MSB Call Report Frequently Asked Questions
    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.
- MSB Call Report: Creating a Filing
  The process for filling the MSB Call Report.
- MSB Call Report: Managing Completeness Checks and Warnings
  When completing the MSB Call Report, the System validates the data entered and provides completeness checks or warnings if data is missing or invalid, exceeds certain thresholds, or requires an explanatory note.
- MSB Call Report: Amending a Submitted Report
  A submitted MSB Call Report can only be amended within 24 months after the end of the filing period. Amending an MSB Call Report does not reset the 24-month limit.
- Uniform Authorized Agent Reporting (UAAR)
  Understand the purpose of Uniform Authorized Agent Reporting (UAAR) in NMLS and how it supports regulatory oversight of money services businesses through periodic reporting of authorized agents.

NMLS MSB Call Report Subcommittee

Table 1. NMLS MSB Call Report Subcommittee
Bob Venchiarutti Deputy Commissioner California Department of Business Oversight	Adam Costoplus Examiner Massachusetts Division of Banks
Jason Gworek Associate Financial Examiner Connecticut Department of Banking	Christopher German Senior Staff Attorney Nebraska Department of Banking and Finance
Sabrina Brown Director of Money Services and Consumer Credit Supervision Maryland Office of the Commissioner of Financial Regulation	Grissel Molina Financial Examiner Texas Department of Banking
Matthew Dyer Supervisory Examiner Michigan Department of Insurance and Financial Services	James Edstrom Financial Institution Assistant Examiner Minnesota Department of Commerce
Heather Ensminger Business Analysis Director Georgia Department of Banking & Finance	Paul Giovanetti License Examiner South Dakota Department of Labor and Regulation

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.