License Types | As of March 2023 | As of February 2022 |
---|---|---|
Money Transmitter- Main | 266 | 249 |
Money Transmitter-Authorized Delegates | 9,720 | 9,548 |
Currency Exchanger- Main | 4 | 6 |
Currency Exchanger-Authorized Delegates | 5 | 5 |
MSB Call Report Form Version Update
The Money Services Business (MSB) Call Report will be upgraded to Form Version 2 on April 1. The new form version is effective starting with the Q1 2023 MSB Call Report filing.
The changes will affect the Financial Conditions (FC), Permissible Investment (PI), and virtual currency sections of both the State Transition (ST) and Company-Wide Transaction (TA) of the MSB Call Report.
For more information on changes to the MSB Call Report, see the MSB Summary of Enhancements document on the NMLS Resource Center.
Reminder –Authorized Delegate Reporting
Don’t forget! Any authorized delegate change must be reported within 30 days of the change. All reporting is done through NMLS.