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 Directions

Call Report- Revised April 2017 (Excel)

Money Transmitter Call Report Forms For Licensees That Are NOT on the NMLS