September 5, 2017

Michigan Using NMLS MSB Call Report

Ballard Spahr LLP

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Ballard Spahr LLP

Starting in Q3 2017 (July 1, 2017 to September 20, 2017), the Michigan Department of Insurance and Financial Services is requiring Money Transmitter licensees to use the NMLS MSB Call Report in place of the Money Transmitter quarterly report. More information on the NMLS MSB Call Report can be found here.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.