Six State Agencies Using NMLS MSB Call Report

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Starting in Q1 2018, the following state agencies will start using the NMLS MSB Call Report: ​Indiana Department of Financial Institutions, Iowa Division of Banking, New York Department of Financial Institutions, Ohio Department of Commerce, West Virginia Department of Banking, and Wisconsin Department of Financial Institutions. The Q1 2018 submission of the NMLS MSB Call Report is due 45 days after the third quarter end, on May 15, 2018.

More information on the NMLS MSB Call Report can be found here.

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.

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