Money Transmitters and Currency Exchangers Annual Assessments Due July 2, 2018

Wednesday, May 16, 2018

All Washington State Money Transmitters and Currency Exchangers Annual Assessments are due by close of business on July 2, 2018.  In order to avoid late fees and penalties, all assessment reports and payments must be filed by close of business (5pm Pacific Standard Time) on July 2, 2018. This means you must have submitted your annual assessment online, uploaded any necessary documents into NMLS, attested to the accuracy of the report, and made your electronic payment through the system by that deadline. We suggest you begin the process a few days early to ensure a timely filing.

Please visit our annual assessments webpage to access the Online Filing System and to read important information about your filing.

Also as a reminder your first quarter MSB Call Report filing is due by May 15, 2018.

Questions? Please email csexamsunit@dfi.wa.gov.

More Information:

Money Transmitters and Currency Exchangers Annual Assessments