Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.
NMLS: MSB Call Report due date extended
The NMLS has posted a notice that the due date for Money Services Businesses (MSB) Call Reports filed for the fourth quarter has been extended. Formerly, the due date for any MSB Call Report filing was 45 days after the end of the filing quarter. Under that policy, the due date for any fourth quarter call report was February 14.
The new due date for fourth quarter MSB Call Reports is March 31. The new due date is effective for fourth quarter 2019 filings. Due dates for first, second and third quarters remain unchanged. If a company is licensed in a state with a different deadline defined by statute or regulation, the company is still required to file the full MSB Call Report within that state’s deadline.
The notice affects MSBs licensed in states that use the Nationwide Licensing System operated by the NMLS.
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