Call Report
Money Transmitter Call Report Forms For Licensees That Are ON the NMLS
Starting with the first quarter call reports for calendar year 2017, licensees that have transitioned to the NMLS for California must file the NMLS MSB Call Report directly through the NMLS. The first quarter call report is due by May 15, 2017.
In addition, licensees must continue to submit financial information that is not reported on the NMLS MSB Call Report directly with the DBO through our California Call Report. These forms and directions are available at the following links:
Call Report- Revised April 2018 (Excel)
Money Transmitter Call Report Forms For Licensees That Are NOT on the NMLS
- Call Report - Revised April 2018 (Excel)
- Call Report Instructions - Revised July 2013 (Word)
- Call Report Order dated February 23, 2012 (PDF)
- Call Report Verification Form (Word)
- ADTL Instructions and Sample - Revised 2013 (Word)