All Money Transmitters and Currency Exchangers Annual Assessments are due by close of business on July 1, 2021. 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 1, 2021.
This means you must have submitted your annual assessment online, uploaded all 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 early to ensure a timely filing.
Access the Online Filing System to read important information about your filing.