The NMLS money services businesses call report (MSBCR) for the 2021 fourth quarter is due February 14, 2022. In 2020 and 2021, for those states that did not have a February 14 due date incorporated into their statutes or regulations, the due date for the fourth quarter MSBCR was extended from February 14 to March 31. However, following a 60-day state agency feedback period in the spring of 2021, the NMLS Policy Committee voted to reinstate the February 14 due date, beginning in 2022.
Drawing from a number of reports from participating states, the MSBCR contains the following four sections: (i) company financial information, (ii) company- and state-level transactional activity, (iii) company permissible investments information, and (iv) transaction destination country information. It is due quarterly on February 14, May 15, August 14, and November 14.
For more information regarding the MSBCR reporting process, requirements, and participating states, please refer to the MSB Call Report Overview and Definitions and MSB Call Reporting Adopting State Agencies documents.